Lmw Building Limited, a registered company, was registered on 22 Oct 2002. 9429036270347 is the number it was issued. This company has been run by 3 directors: Kenneth Ivan Williamson - an active director whose contract started on 22 Oct 2002,
Donald Seymour Law - an active director whose contract started on 22 Oct 2002,
Terence Peter Mooney - an active director whose contract started on 22 Oct 2002.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 53 King St, Hamilton, 3240 (type: registered, physical).
Lmw Building Limited had been using Level 4, Bridgewater Building, 130 Grantham Street, Hamilton as their physical address up to 26 Mar 2020.
A total of 30000 shares are allocated to 5 shareholders (2 groups). The first group consists of 10000 shares (33.33%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 10000 shares (33.33%).
Previous addresses
Address: Level 4, Bridgewater Building, 130 Grantham Street, Hamilton New Zealand
Physical address used from 22 Apr 2009 to 26 Mar 2020
Address: Level 4, Bridgewater Building, 130 Grantham Street, Hamilton New Zealand
Registered address used from 31 Mar 2005 to 26 Mar 2020
Address: C/- Staples Rodway, Cnr Victoria & London Streets, Wel House, 4th Floor, Hamilton
Physical address used from 15 Nov 2002 to 22 Apr 2009
Address: 330 Tristram Street, Hamilton
Registered address used from 22 Oct 2002 to 31 Mar 2005
Address: Staples Rodway, Cnr Victoria & London Streets, Wel House, 4th Floor, Hamilton
Physical address used from 22 Oct 2002 to 15 Nov 2002
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 21 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Ca Trustees (williamson) Limited Shareholder NZBN: 9429047018457 |
Morrinsville 3300 New Zealand |
22 Mar 2021 - |
Individual | Williamson, Kate |
Hamilton 3281 New Zealand |
22 Mar 2021 - |
Individual | Williamson, Julie Anne |
Hamilton New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Woodd, Grahame Jeffory |
Mt Maunganui New Zealand |
01 Apr 2004 - |
Individual | Mooney, Lorraine Mary |
Mt Maunganui New Zealand |
01 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hemmings, Jennifer Margaret |
Hamilton |
23 Dec 2005 - 23 Dec 2005 |
Other | Nwm Trust Management |
R D 3 Hamilton |
01 Apr 2004 - 22 Mar 2021 |
Individual | Beale, Ann Elizabeth |
Hamilton |
23 Dec 2005 - 23 Dec 2005 |
Individual | Williamson, Kenneth Ivan |
Haultain Downs R D 1, Hamilton |
01 Apr 2004 - 01 Apr 2004 |
Individual | Williamson, Kenneth Ivan |
Hamilton New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Individual | Williamson, Kenneth Ivan |
Hamilton New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Individual | Law, Jill Pamela |
R D 3 Hamilton New Zealand |
01 Apr 2004 - 18 Mar 2014 |
Individual | Mooney, Terence Peter |
R D 1 Hamilton |
01 Apr 2004 - 01 Apr 2004 |
Individual | Kennedy, Alan David |
Hamilton |
23 Dec 2005 - 27 Jun 2010 |
Individual | Williamson, Kenneth Ivan |
Haultain Downs R D 1, Hamilton |
01 Apr 2004 - 01 Apr 2004 |
Individual | Law, Donald Seymour |
R D 3 Hamilton New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Individual | Hemmings, Austin Bernard |
Hamilton |
23 Dec 2005 - 23 Dec 2005 |
Individual | Beale, Stephen Richard |
Hamilton |
23 Dec 2005 - 23 Dec 2005 |
Individual | Law, Donald Seymour |
R D 3 Hamilton New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
23 Dec 2005 - 27 Jun 2010 | |
Other | Nwm Trust Management |
Hamilton |
01 Apr 2004 - 22 Mar 2021 |
Entity | Ktd Limited Shareholder NZBN: 9429039346476 Company Number: 427174 |
01 Apr 2004 - 23 Dec 2005 | |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
23 Dec 2005 - 27 Jun 2010 | |
Entity | Ktd Limited Shareholder NZBN: 9429039346476 Company Number: 427174 |
01 Apr 2004 - 23 Dec 2005 | |
Individual | Kennedy, Gillian Ann |
Hamilton |
23 Dec 2005 - 23 Dec 2005 |
Kenneth Ivan Williamson - Director
Appointment date: 22 Oct 2002
Address: Hamilton, 3240 New Zealand
Address used since 21 Mar 2016
Donald Seymour Law - Director
Appointment date: 22 Oct 2002
Address: Tamahere Rd 3, Hamilton, 3240 New Zealand
Address used since 21 Mar 2016
Terence Peter Mooney - Director
Appointment date: 22 Oct 2002
Address: Mt Maunganui, 3116 New Zealand
Address used since 21 Mar 2016
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