Lw Nominees Limited, a registered company, was registered on 28 May 1996. 9429038310478 is the NZBN it was issued. The company has been managed by 9 directors: Stephen Francis Waite - an active director whose contract began on 28 May 1996,
Dianne Virginia Roberts - an active director whose contract began on 01 Jan 2004,
Donna Louise Greenlees - an active director whose contract began on 03 Jan 2007,
Gaylene Anne Findlay - an active director whose contract began on 03 Jan 2011,
Ryan Kenneth Stockman - an active director whose contract began on 05 Jan 2021.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, service).
Lw Nominees Limited had been using 10 Young Street, New Plymouth as their physical address up until 31 Aug 2010.
Other names for the company, as we found at BizDb, included: from 28 May 1996 to 31 Mar 1998 they were called Landrigan Waite Nominees Limited.
One entity controls all company shares (exactly 100 shares) - Bdo Taranaki Limited - located at 4310, 10 Young Street, New Plymouth.
Previous addresses
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 09 Jul 2010 to 31 Aug 2010
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 24 Nov 2009 to 09 Jul 2010
Address: B.d.o Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 17 Jan 2008 to 24 Nov 2009
Address: C/- Landrigan Waite, 10 Young Street, New Plymouth
Registered address used from 11 Apr 2000 to 17 Jan 2008
Address: C/- Landrigan Waite, 10 Young Street, New Plymouth
Physical address used from 21 Jun 1996 to 17 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bdo Taranaki Limited Shareholder NZBN: 9429037481858 |
10 Young Street New Plymouth |
28 May 1996 - |
Stephen Francis Waite - Director
Appointment date: 28 May 1996
Address: New Plymouth, 4310 New Zealand
Address used since 12 Aug 2015
Dianne Virginia Roberts - Director
Appointment date: 01 Jan 2004
Address: New Plymouth, 4310 New Zealand
Address used since 12 Aug 2015
Donna Louise Greenlees - Director
Appointment date: 03 Jan 2007
Address: R D 1, New Plymouth, 4371 New Zealand
Address used since 19 Oct 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 30 Apr 2012
Gaylene Anne Findlay - Director
Appointment date: 03 Jan 2011
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 03 Jan 2011
Ryan Kenneth Stockman - Director
Appointment date: 05 Jan 2021
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 05 Jan 2021
Christopher James Harvey - Director
Appointment date: 05 Jan 2021
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 05 Jan 2021
Erin Margaret Gall - Director
Appointment date: 05 Jan 2021
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 16 Oct 2023
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 05 Jan 2021
Kevin Dennis Landrigan - Director (Inactive)
Appointment date: 28 May 1996
Termination date: 01 Mar 2022
Address: New Plymouth, 4310 New Zealand
Address used since 12 Aug 2015
Mark Philip Irving - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 12 Feb 2021
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 30 Apr 2012
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