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Lwp Limited

Type: NZ Limited Company (Ltd)
9429041476192
NZBN
5490281
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
Level 2, Kettlewell House
680 Colombo Street, Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 25 Aug 2020

Lwp Limited, a registered company, was registered on 31 Oct 2014. 9429041476192 is the NZBN it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company was classified. The company has been run by 5 directors: Brydon Nicholas Hughes - an active director whose contract began on 31 Oct 2014,
Simon Richard Harris - an active director whose contract began on 31 Oct 2014,
Edward John Norton - an active director whose contract began on 31 Oct 2014,
Antonius Hugh Snelder - an active director whose contract began on 31 Oct 2014,
Edward John Staub Norton - an active director whose contract began on 31 Oct 2014.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Lwp Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their registered address up to 25 Aug 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 08 Apr 2020 to 25 Aug 2020

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 07 Apr 2020 to 25 Aug 2020

Address: Level 4, 287-293 Durham Street North,, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 07 Apr 2020 to 08 Apr 2020

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Jul 2017 to 07 Apr 2020

Address: 19 College Road, Lyttelton, Lyttelton, 8082 New Zealand

Registered & physical address used from 31 Oct 2014 to 19 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Norton, Edward John Staub Ferrymead
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Snelder, Antonius Hugh Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Hughes, Brydon Nicholas Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Harris, Simon Richard Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Norton, Edward John Ferrymead
Christchurch
8022
New Zealand
Individual Norton, John Edward Staub Ferrymead
Christchurch
8022
New Zealand
Directors

Brydon Nicholas Hughes - Director

Appointment date: 31 Oct 2014

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 31 Oct 2014


Simon Richard Harris - Director

Appointment date: 31 Oct 2014

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 31 Oct 2014


Edward John Norton - Director

Appointment date: 31 Oct 2014

Address: Ferrymead, Christchurch, 8022 New Zealand

Address used since 31 Oct 2014


Antonius Hugh Snelder - Director

Appointment date: 31 Oct 2014

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 Oct 2014


Edward John Staub Norton - Director

Appointment date: 31 Oct 2014

Address: Ferrymead, Christchurch, 8022 New Zealand

Address used since 31 Oct 2014

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