Lwca (Nz) Limited was incorporated on 05 Sep 2011 and issued a number of 9429030958364. This registered LTD company has been managed by 3 directors: Jeremy Peter Short - an active director whose contract started on 05 Sep 2011,
Donna Massey - an active director whose contract started on 26 Jun 2012,
Donna Patricia Massey - an inactive director whose contract started on 05 Sep 2011 and was terminated on 20 Sep 2011.
According to our database (updated on 01 Jun 2022), this company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Up to 08 Oct 2012, Lwca (Nz) Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jeremy Short (a director) located at Riverhead, Riverhead postcode 0820.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Donna Massey - located at Riverhead, Riverhead. Lwca (Nz) Limited has been classified as "Freight terminal operation - sea transport" (ANZSIC I521215).
Principal place of activity
1044 Coatesville-riverhead Highway, Riverhead, Riverhead, 0820 New Zealand
Previous address
Address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 05 Sep 2011 to 08 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Jeremy Peter Short |
Riverhead Riverhead 0820 New Zealand |
05 Sep 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Donna Massey |
Riverhead Riverhead 0820 New Zealand |
28 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Donna Patricia Massey |
Riverhead Riverhead 0820 New Zealand |
05 Sep 2011 - 20 Sep 2011 |
Individual | Donna Patricia Massey |
Riverhead Riverhead 0820 New Zealand |
05 Sep 2011 - 20 Sep 2011 |
Jeremy Peter Short - Director
Appointment date: 05 Sep 2011
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 Sep 2011
Donna Massey - Director
Appointment date: 26 Jun 2012
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 26 Jun 2012
Donna Patricia Massey - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 20 Sep 2011
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 Sep 2011
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street
Acesteel Limited
76m Edmonton Road
International Cargo Terminals Limited
Level 10 Bdo Tower
Pilotage & Marine Services Limited
6b Spedding Road
Skyocean Limited
Andrew Baxter Drive
Vericon Limited
3/73 Vintage Drive
Waikato Freight Hub Limited
Sunderland Street