Lgw Management Limited, a registered company, was registered on 11 Aug 2006. 9429033966199 is the NZBN it was issued. The company has been run by 3 directors: Peter James Hugh Chamberlain - an active director whose contract started on 11 Aug 2006,
Melissa Clark - an active director whose contract started on 29 Jul 2014,
Gloria Janice Ward - an inactive director whose contract started on 11 Aug 2006 and was terminated on 25 Sep 2019.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Lgw Management Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address up to 22 Jun 2021.
All company shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jun 2013 to 22 Jun 2021
Address: C/-martelli Mckegg Wells & Cormack, Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 11 Aug 2006 to 26 Jun 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
22 Jul 2019 - |
Director | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
28 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Philip Sampson |
St Heliers Auckland New Zealand |
11 Aug 2006 - 28 Aug 2014 |
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland New Zealand |
11 Aug 2006 - 28 Aug 2014 |
Peter James Hugh Chamberlain - Director
Appointment date: 11 Aug 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2006
Melissa Clark - Director
Appointment date: 29 Jul 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Jul 2014
Gloria Janice Ward - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 25 Sep 2019
Address: R D 1 Pokeno, Auckland, 2471 New Zealand
Address used since 11 Aug 2006
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