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Lvh Limited

Type: NZ Limited Company (Ltd)
9429036267880
NZBN
1250515
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 02 Jun 2015

Lvh Limited was registered on 30 Oct 2002 and issued a business number of 9429036267880. The registered LTD company has been managed by 2 directors: Anne Marie Dobson - an active director whose contract began on 30 Oct 2002,
Bryan John Dobson - an active director whose contract began on 30 Oct 2002.
As stated in BizDb's information (last updated on 26 Feb 2024), this company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Until 02 Jun 2015, Lvh Limited had been using Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Jr Trustee Limited (an entity) located at Rd 9, Invercargill postcode 9879.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Dobson, Bryan John - located at Rd 9, Invercargill.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dobson, Anne Marie, located at Rd 9, Invercargill (an individual).

Addresses

Previous addresses

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 17 Sep 2009 to 02 Jun 2015

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Registered & physical address used from 23 Jun 2006 to 17 Sep 2009

Address: C/-keogh Mccormack, 248 Cumberland Street, Dunedin

Registered & physical address used from 26 Nov 2004 to 23 Jun 2006

Address: 6th Floor, 10 George Street, Dunedin

Physical & registered address used from 11 May 2004 to 26 Nov 2004

Address: C/- Thompson Lang Ellis & Gardner, Chartered Accountants, 10 George Street, Level 8,, Dunedin

Physical & registered address used from 30 Oct 2002 to 11 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Entity (NZ Limited Company) Jr Trustee Limited
Shareholder NZBN: 9429035115823
Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dobson, Bryan John Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dobson, Anne Marie Rd 9
Invercargill
9879
New Zealand
Directors

Anne Marie Dobson - Director

Appointment date: 30 Oct 2002

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 24 May 2010


Bryan John Dobson - Director

Appointment date: 30 Oct 2002

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 24 May 2010

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