Lpf Group Limited was started on 15 Jan 2009 and issued an NZBN of 9429032442830. The registered LTD company has been managed by 7 directors: Phillip Samuel Newland - an active director whose contract began on 11 Feb 2009,
William Mcleod Wilson - an active director whose contract began on 21 Feb 2013,
Bruce Raymond Sheppard - an active director whose contract began on 21 Feb 2013,
Michael Stiassny - an active director whose contract began on 07 Jan 2018,
Paul Fabricius Lindholm - an inactive director whose contract began on 11 Feb 2009 and was terminated on 12 Nov 2012.
According to our information (last updated on 24 Apr 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, service).
Up to 28 Apr 2015, Lpf Group Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 751 shares are held by 1 entity, namely:
Bg Litigation Limited (an entity) located at New Market, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 24.9 per cent shares (exactly 249 shares) and includes
Woodhams, Jonathan - located at Mount Eden, Auckland.
Previous addresses
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Feb 2013 to 28 Apr 2015
Address: C/-kdb Business Advisory Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jul 2012 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jun 2011 to 02 Jul 2012
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 15 Jan 2009 to 16 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 751 | |||
| Entity (NZ Limited Company) | Bg Litigation Limited Shareholder NZBN: 9429046486462 |
New Market Auckland 1023 New Zealand |
11 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Individual | Woodhams, Jonathan |
Mount Eden Auckland 1024 New Zealand |
11 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bgl (2017) Limited Shareholder NZBN: 9429031388566 Company Number: 3107646 |
21 Dec 2012 - 11 Dec 2017 | |
| Entity | Rovert Investments Limited Shareholder NZBN: 9429039890153 Company Number: 259340 |
11 Jun 2010 - 14 Nov 2012 | |
| Entity | Bgl (2017) Limited Shareholder NZBN: 9429031388566 Company Number: 3107646 |
21 Dec 2012 - 11 Dec 2017 | |
| Other | Null - International Litigation Partners Pte Limited | 11 Jun 2010 - 14 Nov 2012 | |
| Entity | Bg Capital Limited Shareholder NZBN: 9429033967691 Company Number: 1846669 |
11 Jun 2010 - 21 Dec 2012 | |
| Individual | Bish, Clive Robert |
Mt Albert Auckland |
15 Jan 2009 - 27 Jun 2010 |
| Other | International Litigation Partners Pte Limited | 11 Jun 2010 - 14 Nov 2012 | |
| Entity | Rovert Investments Limited Shareholder NZBN: 9429039890153 Company Number: 259340 |
11 Jun 2010 - 14 Nov 2012 | |
| Entity | Bg Capital Limited Shareholder NZBN: 9429033967691 Company Number: 1846669 |
11 Jun 2010 - 21 Dec 2012 |
Ultimate Holding Company
Phillip Samuel Newland - Director
Appointment date: 11 Feb 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2011
William Mcleod Wilson - Director
Appointment date: 21 Feb 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 21 Feb 2013
Bruce Raymond Sheppard - Director
Appointment date: 21 Feb 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Feb 2013
Michael Stiassny - Director
Appointment date: 07 Jan 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jan 2018
Paul Fabricius Lindholm - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 12 Nov 2012
Address: Elanora Heights, New South Wales 2101, Australia,
Address used since 11 Feb 2009
Trevor David Janes - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 12 Nov 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Jul 2009
Clive Robert Bish - Director (Inactive)
Appointment date: 15 Jan 2009
Termination date: 11 Feb 2009
Address: Mt Albert, Auckland, New Zealand
Address used since 15 Jan 2009
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