Rwd & Lm Affleck 2017 Limited was started on 08 Sep 2004 and issued an NZ business identifier of 9429035215608. The registered LTD company has been managed by 5 directors: Lynette Marion Affleck - an active director whose contract began on 08 Sep 2004,
Regan William Douglas Affleck - an active director whose contract began on 26 Oct 2017,
Rex William Affleck - an inactive director whose contract began on 08 Sep 2004 and was terminated on 26 Oct 2017,
Helen Anne Graham - an inactive director whose contract began on 08 Sep 2004 and was terminated on 28 Apr 2006,
Mark Gerard Graham - an inactive director whose contract began on 08 Sep 2004 and was terminated on 28 Apr 2006.
As stated in our data (last updated on 07 Apr 2024), the company registered 1 address: 101 Don Street, Invercargill, 9810 (type: physical, registered).
Until 31 Jan 2013, Rwd & Lm Affleck 2017 Limited had been using C/-Malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill as their registered address.
BizDb identified other names used by the company: from 08 Sep 2004 to 26 Oct 2017 they were named Cromwell Motorcycles Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Affleck, Lynette Marion (an individual) located at Rd 6, Gore postcode 9776.
Another group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Affleck, Rex William - located at Rd 6, Gore.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Affleck, Regan William Douglas, located at Rd 6, Gore (a director).
Previous address
Address: C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 08 Sep 2004 to 31 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Affleck, Lynette Marion |
Rd 6 Gore 9776 New Zealand |
08 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Affleck, Rex William |
Rd 6 Gore 9776 New Zealand |
08 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Affleck, Regan William Douglas |
Rd 6 Gore 9776 New Zealand |
30 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Mark Gerard |
Gore |
08 Sep 2004 - 27 Jun 2010 |
| Individual | Graham, Helen Anne |
Gore |
08 Sep 2004 - 08 Sep 2004 |
Lynette Marion Affleck - Director
Appointment date: 08 Sep 2004
Address: Rd 6, Gore, 9776 New Zealand
Address used since 24 Jul 2013
Regan William Douglas Affleck - Director
Appointment date: 26 Oct 2017
Address: Rd 6, Gore, 9776 New Zealand
Address used since 26 Oct 2017
Rex William Affleck - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 26 Oct 2017
Address: Rd 6, Gore, 9776 New Zealand
Address used since 24 Jul 2013
Helen Anne Graham - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 28 Apr 2006
Address: Gore,
Address used since 08 Sep 2004
Mark Gerard Graham - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 28 Apr 2006
Address: Gore,
Address used since 08 Sep 2004
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