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Lmw Building Limited

Type: NZ Limited Company (Ltd)
9429036270347
NZBN
1249953
Company Number
Registered
Company Status
Current address
53 King St
Hamilton 3240
New Zealand
Registered & physical & service address used since 26 Mar 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Ca Trustees (williamson) Limited
Shareholder NZBN: 9429047018457
Morrinsville
3300
New Zealand
Individual Williamson, Kate Hamilton
3281
New Zealand
Individual Williamson, Julie Anne Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Woodd, Grahame Jeffory Mt Maunganui

New Zealand
Individual Mooney, Lorraine Mary Mt Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hemmings, Jennifer Margaret Hamilton
Other Nwm Trust Management R D 3
Hamilton
Individual Beale, Ann Elizabeth Hamilton
Individual Williamson, Kenneth Ivan Haultain Downs
R D 1, Hamilton
Individual Williamson, Kenneth Ivan Hamilton

New Zealand
Individual Williamson, Kenneth Ivan Hamilton

New Zealand
Individual Law, Jill Pamela R D 3
Hamilton

New Zealand
Individual Mooney, Terence Peter R D 1
Hamilton
Individual Kennedy, Alan David Hamilton
Individual Williamson, Kenneth Ivan Haultain Downs
R D 1, Hamilton
Individual Law, Donald Seymour R D 3
Hamilton

New Zealand
Individual Hemmings, Austin Bernard Hamilton
Individual Beale, Stephen Richard Hamilton
Individual Law, Donald Seymour R D 3
Hamilton

New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Other Nwm Trust Management Hamilton
Entity Ktd Limited
Shareholder NZBN: 9429039346476
Company Number: 427174
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity Ktd Limited
Shareholder NZBN: 9429039346476
Company Number: 427174
Individual Kennedy, Gillian Ann Hamilton
Directors

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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