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Lime Rock Investments Limited

Type: NZ Limited Company (Ltd)
9429039190093
NZBN
480673
Company Number
Registered
Company Status
Current address
59 Eatwell Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Service & physical address used since 22 Mar 2006
30 Connolly's Line
Carterton New Zealand
Registered address used since 17 Apr 2009

Lime Rock Investments Limited, a registered company, was started on 31 Jul 1990. 9429039190093 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Graham Cooper - an active director whose contract began on 31 Jul 1990,
Julian Roy Moss - an inactive director whose contract began on 31 Jul 1990 and was terminated on 23 Feb 1998,
Phillip Louis Moss - an inactive director whose contract began on 31 Jul 1990 and was terminated on 28 Jan 1997.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Connolly's Line, Carterton (types include: registered, physical).
Lime Rock Investments Limited had been using C/-Wollerman Cooke & Mcclure, Ballinger Place, Carterton as their registered address up until 17 Apr 2009.
More names for the company, as we identified at BizDb, included: from 31 Jul 1990 to 01 Aug 2011 they were named Carterton Timber & Building Supplies Limited.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10200 shares (34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 19800 shares (66%).

Addresses

Previous addresses

Address #1: C/-wollerman Cooke & Mcclure, Ballinger Place, Carterton

Registered address used from 20 Apr 2001 to 17 Apr 2009

Address #2: Wollerman Cooke And Mcclure, Ballinger Place, Carterton

Physical address used from 04 May 1998 to 22 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10200
Individual Cooper, John Graham Carterton

New Zealand
Shares Allocation #2 Number of Shares: 19800
Individual Cooper, John Graham Carterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Katrina Louise Paraparaumu

New Zealand
Directors

John Graham Cooper - Director

Appointment date: 31 Jul 1990

Address: Carterton, 5743 New Zealand

Address used since 30 Oct 2015


Julian Roy Moss - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 23 Feb 1998

Address: Carterton,

Address used since 31 Jul 1990


Phillip Louis Moss - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 28 Jan 1997

Address: Carterton,

Address used since 31 Jul 1990