Lsk Builders 2011 Limited was started on 05 Apr 2011 and issued an NZ business identifier of 9429031148818. The registered LTD company has been run by 4 directors: Shirley Vercoe - an active director whose contract began on 05 Apr 2011,
Graham John Vercoe - an active director whose contract began on 12 Feb 2016,
Glen Edward Jarvie - an inactive director whose contract began on 18 May 2011 and was terminated on 02 Feb 2016,
Graham John Vercoe - an inactive director whose contract began on 05 Apr 2011 and was terminated on 07 Mar 2014.
As stated in the BizDb data (last updated on 08 Mar 2024), the company uses 2 addresses: 266 Hardy Street, Nelson, 7010 (physical address),
266 Hardy Street, Nelson, 7010 (service address),
195 Queen Street, Richmond, Nelson, 7020 (registered address).
A total of 600000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 480000 shares are held by 3 entities, namely:
Gsv Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Vercoe, Shirley (a director) located at Nelson, Nelson postcode 7010,
Vercoe, Graham John (an individual) located at Nelson, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 60000 shares) and includes
Vercoe, Shirley - located at Nelson, Nelson.
The 3rd share allocation (60000 shares, 10%) belongs to 2 entities, namely:
Graham Vercoe, located at Nelson, Nelson (a director),
Vercoe, Graham John, located at Nelson, Nelson (an individual). Lsk Builders 2011 Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Basic Financial info
Total number of Shares: 600000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480000 | |||
Entity (NZ Limited Company) | Gsv Trustee Limited Shareholder NZBN: 9429047820166 |
Nelson Nelson 7010 New Zealand |
24 Jul 2020 - |
Director | Vercoe, Shirley |
Nelson Nelson 7010 New Zealand |
05 Apr 2011 - |
Individual | Vercoe, Graham John |
Nelson Nelson 7010 New Zealand |
05 Apr 2011 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Director | Vercoe, Shirley |
Nelson Nelson 7010 New Zealand |
05 Apr 2011 - |
Shares Allocation #3 Number of Shares: 60000 | |||
Director | Graham John Vercoe |
Nelson Nelson 7010 New Zealand |
05 Apr 2011 - |
Individual | Vercoe, Graham John |
Nelson Nelson 7010 New Zealand |
05 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 |
Nelson Nelson 7010 New Zealand |
15 Apr 2015 - 24 Jul 2020 |
Entity | Oxford Street Trustees (2014) Limited Shareholder NZBN: 9429040189376 Company Number: 168088 |
20 Jun 2014 - 25 Feb 2016 | |
Individual | Jarvie, Helen Maria |
Stoke Nelson 7011 New Zealand |
20 Jun 2014 - 25 Feb 2016 |
Other | Gsv Trustee Limited | 24 Jul 2020 - 24 Jul 2020 | |
Entity | Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 |
Nelson Nelson 7010 New Zealand |
15 Apr 2015 - 24 Jul 2020 |
Entity | Oxford Street Trustees (2014) Limited Shareholder NZBN: 9429040189376 Company Number: 168088 |
20 Jun 2014 - 25 Feb 2016 | |
Individual | Vercoe Family Trust, G And S |
266 Hardy Street Nelson 7010 New Zealand |
20 May 2011 - 20 May 2011 |
Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
20 May 2011 - 15 Apr 2015 | |
Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
20 May 2011 - 15 Apr 2015 | |
Individual | Jarvie, Glen Edward |
Stoke Nelson 7011 New Zealand |
20 May 2011 - 25 Feb 2016 |
Shirley Vercoe - Director
Appointment date: 05 Apr 2011
Address: Nelson, Nelson, 7010 New Zealand
Address used since 05 Apr 2011
Graham John Vercoe - Director
Appointment date: 12 Feb 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 12 Feb 2016
Glen Edward Jarvie - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 02 Feb 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 May 2011
Graham John Vercoe - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 07 Mar 2014
Address: Nelson, Nelson, 7010 New Zealand
Address used since 05 Apr 2011
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