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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10200 | |||
Individual | Cooper, John Graham |
Carterton New Zealand |
31 Jul 1990 - |
Shares Allocation #2 Number of Shares: 19800 | |||
Individual | Cooper, John Graham |
Carterton New Zealand |
31 Jul 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Katrina Louise |
Paraparaumu New Zealand |
04 Jul 2006 - 18 Nov 2021 |
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
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