Lcm 1941 Limited was started on 02 Nov 2012 and issued an NZ business identifier of 9429030474444. The registered LTD company has been supervised by 7 directors: Hugh Gregory Kasper - an active director whose contract started on 02 Nov 2012,
Bridget Lynnette Palmer - an active director whose contract started on 10 May 2017,
Christopher Leo Murphy - an active director whose contract started on 25 May 2023,
Barry James Wright - an inactive director whose contract started on 02 Nov 2012 and was terminated on 28 Feb 2022,
Christopher Leo Murphy - an inactive director whose contract started on 02 Nov 2012 and was terminated on 07 Dec 2021.
As stated in our data (last updated on 18 Mar 2024), the company uses 1 address: Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: physical, service).
Up until 12 Oct 2020, Lcm 1941 Limited had been using Level 2 Merial Building, 2 Osterley Way, Manaukau City as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Murphy, Lynnette Cecilia (an individual) located at Cockle Bay, Auckland postcode 2014,
Palmer, Bridget Lynnette (an individual) located at Rd2, Christchurch postcode 7672,
Hk Murphy Trustee Limited (an entity) located at Manukau, Manukau postcode 2104. Lcm 1941 Limited was classified as "Trustee service" (business classification K641965).
Previous address
Address: Level 2 Merial Building, 2 Osterley Way, Manaukau City, 2104 New Zealand
Registered & physical address used from 02 Nov 2012 to 12 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Murphy, Lynnette Cecilia |
Cockle Bay Auckland 2014 New Zealand |
28 May 2019 - |
| Individual | Palmer, Bridget Lynnette |
Rd2 Christchurch 7672 New Zealand |
02 Nov 2012 - |
| Entity (NZ Limited Company) | Hk Murphy Trustee Limited Shareholder NZBN: 9429050092536 |
Manukau Manukau 2104 New Zealand |
29 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kasper, Hugh Gregory |
Mellons Bay Auckland 2014 New Zealand |
02 Nov 2012 - 29 Jun 2022 |
| Director | Kasper, Hugh Gregory |
Mellons Bay Auckland 2014 New Zealand |
02 Nov 2012 - 29 Jun 2022 |
| Individual | Murphy, Christopher Leo |
Rd1 Warkworth 0981 New Zealand |
02 Nov 2012 - 29 Jun 2022 |
| Individual | Murphy, Lynette Cecilia |
Cockle Bay Auckland 0981 New Zealand |
02 Nov 2012 - 28 May 2019 |
Hugh Gregory Kasper - Director
Appointment date: 02 Nov 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 Nov 2012
Bridget Lynnette Palmer - Director
Appointment date: 10 May 2017
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 10 May 2017
Christopher Leo Murphy - Director
Appointment date: 25 May 2023
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 25 May 2023
Barry James Wright - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 28 Feb 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 02 Nov 2012
Christopher Leo Murphy - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 07 Dec 2021
Address: Rd1, Warkworth, 0981 New Zealand
Address used since 02 Nov 2012
Kevin John Murphy - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 06 Dec 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 16 Apr 2014
Helen Theresa Murphy - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 10 May 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Apr 2014
Boehringer Ingelheim N Z Limited
Level 3, Boehringer Ingelheim Building
Maybeck Great Trustee Limited
2 Osterley Way
B Star Holdings Limited
2 Osterley Way
Vyoma Investments Limited
2 Osterley Way
Niu Fm Limited
Level4,2 Osterley Way,manukau 2104
Quadrant Chambers Limited
2 Osterley Way
Erudite Trustee Limited
2 Osterley Way
Hk Brown Trustee Limited
2 Osterley Way
Hk Keller Trustees Limited
2 Osterley Way
Hk Scott Trustees Limited
2 Osterley Way
Hk Stewart Trustees Limited
Level 2, Merial Building
Maybeck Great Trustee Limited
2 Osterley Way