Lgw Guardian Limited, a registered company, was registered on 01 Apr 2014. 9429041171226 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 4 directors: Julie Lyn Millar - an active director whose contract started on 16 Feb 2016,
Aimee Rebecca Mcgowan - an active director whose contract started on 04 Aug 2021,
Brett Gould - an inactive director whose contract started on 01 Apr 2014 and was terminated on 04 Aug 2021,
Bruce Kennedy Logan - an inactive director whose contract started on 01 Apr 2014 and was terminated on 17 Feb 2016.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 562, Masterton, 5840 (types include: postal, office).
One entity owns all company shares (exactly 60 shares) - Lgw Trustees Limited - located at 5840, 43 Chapel Street, Masterton.
Other active addresses
Address #4: 1st Floor, 43 Chapel Street, Masterton, 5810 New Zealand
Delivery address used from 18 Aug 2020
Principal place of activity
1st Floor 43 Chapel Street, Masterton, 5810 New Zealand
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Lgw Trustees Limited Shareholder NZBN: 9429032313819 |
43 Chapel Street Masterton 5810 New Zealand |
18 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 |
Masterton Null 5810 New Zealand |
19 Feb 2016 - 18 Aug 2020 |
| Entity | Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 |
Masterton Null 5810 New Zealand |
19 Feb 2016 - 18 Aug 2020 |
| Entity | Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 |
19 Feb 2016 - 19 Feb 2016 | |
| Entity | Logan Gold Walsh Lawyers Limited Shareholder NZBN: 9429032450576 Company Number: 2196830 |
01 Apr 2014 - 19 Feb 2016 | |
| Entity | Logan Gold Walsh Lawyers Limited Shareholder NZBN: 9429032450576 Company Number: 2196830 |
01 Apr 2014 - 19 Feb 2016 | |
| Entity | Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 |
19 Feb 2016 - 19 Feb 2016 |
Ultimate Holding Company
Julie Lyn Millar - Director
Appointment date: 16 Feb 2016
Address: Carterton, Wairarapa, 5713 New Zealand
Address used since 14 Dec 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 03 Feb 2017
Aimee Rebecca Mcgowan - Director
Appointment date: 04 Aug 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 04 Aug 2021
Brett Gould - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 04 Aug 2021
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 01 Apr 2014
Bruce Kennedy Logan - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 17 Feb 2016
Address: Solway, Masterton, 5810 New Zealand
Address used since 01 Apr 2014
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