Lwc Asset Administration Limited

Lwc Asset Administration Limited was started on 21 Mar 2006 and issued a New Zealand Business Number of 9429034235706. This registered LTD company has been supervised by 9 directors: Simon Lance Faris Tompkins - an active director whose contract began on 21 Mar 2006,
Eric Ross Peat - an active director whose contract began on 29 Aug 2014,
Christopher James Rutter - an inactive director whose contract began on 21 Mar 2006 and was terminated on 08 Oct 2015,
Andrew John Clements - an inactive director whose contract began on 21 Oct 2010 and was terminated on 28 Mar 2014,
Gregory Gordon Jones - an inactive director whose contract began on 21 Mar 2006 and was terminated on 31 Jan 2014.
According to our data (updated on 11 Mar 2024), the company filed 1 address: Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 18 Aug 2020, Lwc Asset Administration Limited had been using Level 9, Zurich House, 21 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found previous names for the company: from 01 Jul 2014 to 03 Sep 2015 they were called Apteryx Limited, from 04 Apr 2011 to 01 Jul 2014 they were called Amadeus Asset Administration Limited and from 31 Jul 2009 to 04 Apr 2011 they were called New Zealand Asset Administration Limited.
A total of 1066660 shares are issued to 6 groups (11 shareholders in total). When considering the first group, 70314 shares are held by 1 entity, namely:
Morris, Andrew William Bentham (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 3 shareholders, holds 23.65 per cent shares (exactly 252280 shares) and includes
Maclachlan, John Kenneth - located at Rd 2, Papakura,
Kember, Simon Jeremy - located at Remuera, Auckland,
Riddell, Richard Alexander - located at Rd 1, Maraekakaho.
The next share allocation (252280 shares, 23.65%) belongs to 3 entities, namely:
Mcchesney, Sally Margaret, located at Arrowtown, Arrowtown (an individual),
Guise, Peter Boyd, located at Parnell, Auckland (an individual),
Mcchesney, Alan Ross, located at Parnell, Auckland (an individual).

Previous addresses

Address: Level 9, Zurich House, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2019 to 18 Aug 2020

Address: Level 4, 29-33 Shortland Street, Auckland Central, Auckland, 1140 New Zealand

Registered & physical address used from 28 Mar 2017 to 19 Feb 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 28 Mar 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 May 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 May 2011 to 14 May 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 03 May 2010 to 13 May 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 16 Apr 2008 to 03 May 2010

Address: C/-horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland

Registered & physical address used from 18 Jul 2007 to 16 Apr 2008

Address: Whk Gosling Chapman, Level 6, 51 -53 Shortland Street, Auckland

Physical address used from 08 Jun 2007 to 18 Jul 2007

Address: Level 4, The General Building, 29-33 Shortland Street, Auckland

Registered address used from 21 Mar 2006 to 18 Jul 2007

Address: Level 4, The General Building, 29-33 Shortland Street, Auckland

Physical address used from 21 Mar 2006 to 08 Jun 2007

Previous Shareholders

Simon Lance Faris Tompkins - Director

Appointment date: 21 Mar 2006

Eric Ross Peat - Director

Appointment date: 29 Aug 2014

Christopher James Rutter - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 08 Oct 2015

Andrew John Clements - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 28 Mar 2014

Gregory Gordon Jones - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 31 Jan 2014

Bradley James Martin - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 04 Apr 2011

Richard Alexander Riddell - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 21 Oct 2010

Alan Ross Mcchesney - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 21 Oct 2010

Anthony John Mccullagh - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 19 Jun 2009