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Lwh Holdings Limited

Type: NZ Limited Company (Ltd)
9429031927161
NZBN
129043
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
103 Leinster Road
Strowan
Christchurch 8014
New Zealand
Physical & registered & service address used since 15 May 2019
103 Leinster Road
Strowan
Christchurch 8014
New Zealand
Postal & office & delivery address used since 02 Oct 2019

Lwh Holdings Limited, a registered company, was registered on 14 Mar 1966. 9429031927161 is the number it was issued. "Residential property development (excluding construction)" (ANZSIC L671180) is how the company is classified. The company has been supervised by 6 directors: Kenneth James Jones - an active director whose contract started on 20 Jun 2019,
Lionel Walter Hunter - an inactive director whose contract started on 06 Jun 2008 and was terminated on 10 Jun 2019,
Reginald G Hintz - an inactive director whose contract started on 10 Feb 1993 and was terminated on 17 Sep 2008,
Deidre E Hunter - an inactive director whose contract started on 10 Feb 1993 and was terminated on 06 Jun 2008,
Alistair Ross Smith - an inactive director whose contract started on 26 Jun 1992 and was terminated on 10 Feb 1993.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 103 Leinster Road, Strowan, Christchurch, 8014 (category: postal, office).
Lwh Holdings Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address until 15 May 2019.
Previous aliases for this company, as we found at BizDb, included: from 11 Aug 1994 to 01 Apr 2014 they were named Furniture Finance Limited, from 14 Mar 1966 to 11 Aug 1994 they were named Seaview Omihi Limited.
All shares (87000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hunter, Deborah Toni (an individual) located at Strowan, Christchurch postcode 8014,
Keenan, Timothy James (an individual) located at Ilam, Christchurch postcode 8053,
Wf Trustees 2006 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch.

Addresses

Principal place of activity

103 Leinster Road, Strowan, Christchurch, 8014 New Zealand


Previous addresses

Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2018 to 15 May 2019

Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 16 Apr 2015 to 06 Aug 2018

Address #3: 2 Hazeldean, Sydenham, Christchurch, 8011 New Zealand

Physical & registered address used from 30 Apr 2014 to 16 Apr 2015

Address #4: 218 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2013 to 30 Apr 2014

Address #5: 8 Orbell Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 20 Mar 2012 to 04 Apr 2013

Address #6: 220 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Mar 2011 to 20 Mar 2012

Address #7: 4 Riccarton Road, Christchurch New Zealand

Physical & registered address used from 30 Jun 1997 to 17 Mar 2011

Contact info
64 027 5543525
Phone
mrsmenziescastle@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 87000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 87000
Individual Hunter, Deborah Toni Strowan
Christchurch
8014
New Zealand
Individual Keenan, Timothy James Ilam
Christchurch
8053
New Zealand
Entity (NZ Limited Company) Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
22 Moorhouse Avenue
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duns, David Stanley Christchurch
Individual Hunter, Lionel Walter Strowan
Christchurch
8014
New Zealand
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Individual Hintz, Reginald George Christchurch
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Individual Hunter, Lionel Walter Strowan
Christchurch
8014
New Zealand
Individual Hunter, Deidre E Christchurch
Directors

Kenneth James Jones - Director

Appointment date: 20 Jun 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Jun 2019


Lionel Walter Hunter - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 10 Jun 2019

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 01 Mar 2013


Reginald G Hintz - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 17 Sep 2008

Address: Christchurch,

Address used since 10 Feb 1993


Deidre E Hunter - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 06 Jun 2008

Address: Christchurch,

Address used since 10 Feb 1993


Alistair Ross Smith - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 10 Feb 1993

Address: Rd 1, Ashburton,

Address used since 26 Jun 1992


Lindsay David Smith - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 10 Feb 1993

Address: Rangiora,

Address used since 26 Jun 1992

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