Lrp Nominees Limited was registered on 07 Jun 2012 and issued an NZBN of 9429030635999. This registered LTD company has been managed by 2 directors: Brian Wayne Roulston - an active director whose contract started on 07 Jun 2012,
Grant Ralph Mccomb - an inactive director whose contract started on 27 Jul 2015 and was terminated on 04 Apr 2023.
According to BizDb's information (updated on 14 Feb 2024), this company registered 1 address: 9 Cathedral Place, Parnell, Auckland, 1052 (types include: postal, office).
Until 10 Apr 2013, Lrp Nominees Limited had been using 36 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Roulston, Brian Wayne (a director) located at Parnell, Auckland postcode 1052. Lrp Nominees Limited was categorised as "Nominee service" (ANZSIC K641935).
Principal place of activity
9 Cathedral Place, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jun 2012 to 10 Apr 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Roulston, Brian Wayne |
Parnell Auckland 1052 New Zealand |
03 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccomb, Grant Ralph |
Orakei Auckland 1071 New Zealand |
27 Jul 2015 - 04 Apr 2023 |
Entity | Legal & Professional Investment Services Limited Shareholder NZBN: 9429039661302 Company Number: 328398 |
07 Jun 2012 - 03 Apr 2013 | |
Entity | Legal & Professional Investment Services Limited Shareholder NZBN: 9429039661302 Company Number: 328398 |
07 Jun 2012 - 03 Apr 2013 |
Brian Wayne Roulston - Director
Appointment date: 07 Jun 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jun 2012
Grant Ralph Mccomb - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 04 Apr 2023
Address: Manly, Auckland, 1011 New Zealand
Address used since 04 Apr 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 07 Apr 2019
Resource Nominees Limited
9 Cathedral Place
Exploration Nominees Limited
9 Cathedral Place
Brian Roulston & Associates Limited
9 Cathedral Place
Rotoehu Investments Limited
9 Cathedral Place
St Breward Limited
9 Cathedral Place
Resources Trust Limited
9 Cathedral Place
Access Eighteen Capital Limited
53 Gladstone Road
Chapel Studios Limited
Level 3, 60 Parnell Road
Kingsdale Investments Limited
53 Gladstone Road
Sports Nominees Limited
55 St Georges Bay Road
Standguard Nominees (nz) Limited
Level 2, 41 Bath Street
Wpd Property Limited
Level 2, 2a Augustus Terrace