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Lcp Management Limited

Type: NZ Limited Company (Ltd)
9429037022433
NZBN
1112953
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 30 Jun 2021

Lcp Management Limited was registered on 28 Feb 2001 and issued an NZ business number of 9429037022433. The registered LTD company has been managed by 1 director, named Thomas Leigh Paulden - an active director whose contract began on 28 Feb 2001.
As stated in BizDb's database (last updated on 08 Mar 2024), the company registered 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Up until 30 Jun 2021, Lcp Management Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous names used by the company: from 28 Feb 2001 to 10 Oct 2002 they were called Mariner Investments Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Paulden, Thomas Leigh (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Paulden, Caroline (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Oakway Trustee Services (2014) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Paulden, Thomas Leigh - located at Coopers Beach, Coopers Beach.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Paulden, Caroline, located at Coopers Beach, Coopers Beach (an individual). Lcp Management Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Apr 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 29 Mar 2011 to 17 Apr 2019

Address: Taurus Group Limited, Level 3 Urs House, 287 Durham St, Christchurch 8011 New Zealand

Physical address used from 11 May 2010 to 29 Mar 2011

Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Registered address used from 11 May 2010 to 29 Mar 2011

Address: Taurus Group Ltd, Level 3 Urs House, Cnr, Durham St & Gloucester St, Christchurch

Registered & physical address used from 22 Mar 2010 to 11 May 2010

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch

Registered & physical address used from 03 Sep 2008 to 22 Mar 2010

Address: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch

Registered & physical address used from 02 Mar 2007 to 03 Sep 2008

Address: Hendren & Associates, Level 3, 124 Peterborough St, Christchurch

Physical & registered address used from 03 Apr 2005 to 02 Mar 2007

Address: Goldsmith Fox Pkf, 236 Armagh St, Christchurch

Physical & registered address used from 28 Feb 2001 to 03 Apr 2005

Contact info
www.ssbg.co.nz
26 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Paulden, Thomas Leigh Coopers Beach
Coopers Beach
0420
New Zealand
Individual Paulden, Caroline Coopers Beach
Coopers Beach
0420
New Zealand
Entity (NZ Limited Company) Oakway Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paulden, Thomas Leigh Coopers Beach
Coopers Beach
0420
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paulden, Caroline Coopers Beach
Coopers Beach
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Costelloe Trustee Services Limited
Shareholder NZBN: 9429037570736
Company Number: 962155
Christchurch Central
Christchurch
8011
New Zealand
Entity Costelloe Trustee Services Limited
Shareholder NZBN: 9429037570736
Company Number: 962155
Directors

Thomas Leigh Paulden - Director

Appointment date: 28 Feb 2001

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 31 Oct 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Mar 2018

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 13 Mar 2017

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