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Lgw Management Limited

Type: NZ Limited Company (Ltd)
9429033966199
NZBN
1847283
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower, 188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Jun 2021

Lgw Management Limited, a registered company, was registered on 11 Aug 2006. 9429033966199 is the NZBN it was issued. The company has been run by 3 directors: Peter James Hugh Chamberlain - an active director whose contract started on 11 Aug 2006,
Melissa Clark - an active director whose contract started on 29 Jul 2014,
Gloria Janice Ward - an inactive director whose contract started on 11 Aug 2006 and was terminated on 25 Sep 2019.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Lgw Management Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address up to 22 Jun 2021.
All company shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jun 2013 to 22 Jun 2021

Address: C/-martelli Mckegg Wells & Cormack, Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 11 Aug 2006 to 26 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Steele, Andrew James Mount Roskill
Auckland
1041
New Zealand
Director Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Philip Sampson St Heliers
Auckland

New Zealand
Individual Chamberlain, Peter James Hugh Remuera
Auckland

New Zealand
Directors

Peter James Hugh Chamberlain - Director

Appointment date: 11 Aug 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 2006


Melissa Clark - Director

Appointment date: 29 Jul 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Jul 2014


Gloria Janice Ward - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 25 Sep 2019

Address: R D 1 Pokeno, Auckland, 2471 New Zealand

Address used since 11 Aug 2006

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