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Lhw Holdings Limited

Type: NZ Limited Company (Ltd)
9429042404958
NZBN
6022094
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 1
1 Jackson Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 25 Jul 2016

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.

Addresses

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

Contact info
wellington@landmarkhomes.co.nz
12 Oct 2018 Email
www/landmarkhomes.co.nz/wellington
12 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Treadwells Trustees 18 Limited
Shareholder NZBN: 9429046501486
45 Johnston Street
Wellington
6011
New Zealand
Individual Baldwin, Kim Antony Korokoro
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turvey, Daryn Boulcott
Lower Hutt
5010
New Zealand
Director Paul Clarke Rd 1
Tauranga
3171
New Zealand
Individual Turvey, Fiona Boulcott
Lower Hutt
5010
New Zealand
Individual Baldwin, Gary Korokoro
Lower Hutt
5010
New Zealand
Individual Clarke, Paul Rd 1
Tauranga
3171
New Zealand
Individual Baldwin, Gary Korokoro
Lower Hutt
5010
New Zealand
Directors

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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