Lwc Holdings Limited was launched on 31 Oct 2016 and issued a business number of 9429043399413. The removed LTD company has been managed by 4 directors: Michael Ronald Leach - an active director whose contract started on 31 Oct 2016,
Lynair Carter - an active director whose contract started on 31 Oct 2016,
Rowan Wynen - an inactive director whose contract started on 31 Oct 2016 and was terminated on 08 Nov 2016,
Meri Raewyn Wynen - an inactive director whose contract started on 31 Oct 2016 and was terminated on 08 Nov 2016.
As stated in BizDb's information (last updated on 24 Nov 2023), this company filed 1 address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 (types include: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Leach, Michael Ronald (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carter, Lynair - located at Pukekohe, Pukekohe. Lwc Holdings Limited was classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Leach, Michael Ronald |
Pukekohe Pukekohe 2120 New Zealand |
31 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Carter, Lynair |
Pukekohe Pukekohe 2120 New Zealand |
31 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wynen, Rowan |
Woolston Christchurch 8062 New Zealand |
31 Oct 2016 - 08 Nov 2016 |
| Individual | Wynen, Meri Raewyn |
Woolston Christchurch 8062 New Zealand |
31 Oct 2016 - 08 Nov 2016 |
| Director | Meri Raewyn Wynen |
Woolston Christchurch 8062 New Zealand |
31 Oct 2016 - 08 Nov 2016 |
| Director | Rowan Wynen |
Woolston Christchurch 8062 New Zealand |
31 Oct 2016 - 08 Nov 2016 |
Michael Ronald Leach - Director
Appointment date: 31 Oct 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Oct 2016
Lynair Carter - Director
Appointment date: 31 Oct 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Oct 2016
Rowan Wynen - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 08 Nov 2016
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 31 Oct 2016
Meri Raewyn Wynen - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 08 Nov 2016
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 31 Oct 2016
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