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Lrp Nominees Limited

Type: NZ Limited Company (Ltd)
9429030635999
NZBN
3879684
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
9 Cathedral Place
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 10 Apr 2013
9 Cathedral Place
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 07 Apr 2019

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).

Addresses

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

Contact info
64 274 795771
07 Apr 2019 Phone
b.roulston@xtra.co.nz
07 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Roulston, Brian Wayne Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccomb, Grant Ralph Orakei
Auckland
1071
New Zealand
Entity Legal & Professional Investment Services Limited
Shareholder NZBN: 9429039661302
Company Number: 328398
Entity Legal & Professional Investment Services Limited
Shareholder NZBN: 9429039661302
Company Number: 328398
Directors

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

Nearby companies

Resource Nominees Limited
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Exploration Nominees Limited
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Brian Roulston & Associates Limited
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Rotoehu Investments Limited
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St Breward Limited
9 Cathedral Place

Resources Trust Limited
9 Cathedral Place

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