Lhw Holdings Limited, a registered company, was launched on 13 Jun 2016. 9429042404958 is the NZ business identifier it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. This company has been supervised by 3 directors: Kim Antony Baldwin - an active director whose contract began on 07 Jul 2016,
Daryn Turvey - an inactive director whose contract began on 07 Jul 2016 and was terminated on 08 Mar 2018,
Paul Clarke - an inactive director whose contract began on 13 Jun 2016 and was terminated on 15 Jul 2016.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Jackson Street, Lower Hutt, 5010 (types include: registered, physical).
Lhw Holdings Limited had been using Harrington House Level 6, 32 Harington St, Tauranga as their physical address until 25 Jul 2016.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Treadwells Trustees 18 Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011,
Baldwin, Kim Antony (an individual) located at Korokoro, Lower Hutt postcode 5012.
Previous address
Address: Harrington House Level 6, 32 Harington St, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Jun 2016 to 25 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Treadwells Trustees 18 Limited Shareholder NZBN: 9429046501486 |
45 Johnston Street Wellington 6011 New Zealand |
12 Oct 2018 - |
Individual | Baldwin, Kim Antony |
Korokoro Lower Hutt 5012 New Zealand |
12 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turvey, Daryn |
Boulcott Lower Hutt 5010 New Zealand |
12 Jul 2016 - 16 Mar 2018 |
Director | Paul Clarke |
Rd 1 Tauranga 3171 New Zealand |
13 Jun 2016 - 12 Jul 2016 |
Individual | Turvey, Fiona |
Boulcott Lower Hutt 5010 New Zealand |
16 Feb 2017 - 16 Mar 2018 |
Individual | Baldwin, Gary |
Korokoro Lower Hutt 5010 New Zealand |
16 Feb 2017 - 12 Oct 2018 |
Individual | Clarke, Paul |
Rd 1 Tauranga 3171 New Zealand |
13 Jun 2016 - 12 Jul 2016 |
Individual | Baldwin, Gary |
Korokoro Lower Hutt 5010 New Zealand |
16 Feb 2017 - 12 Oct 2018 |
Kim Antony Baldwin - Director
Appointment date: 07 Jul 2016
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 07 Jul 2016
Daryn Turvey - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 08 Mar 2018
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 07 Jul 2016
Paul Clarke - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 15 Jul 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 13 Jun 2016
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