Lcp Management Limited was registered on 28 Feb 2001 and issued an NZ business number of 9429037022433. The registered LTD company has been managed by 1 director, named Thomas Leigh Paulden - an active director whose contract began on 28 Feb 2001.
As stated in BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Up until 30 Jun 2021, Lcp Management Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous names used by the company: from 28 Feb 2001 to 10 Oct 2002 they were called Mariner Investments Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Paulden, Thomas Leigh (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Paulden, Caroline (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Oakway Trustee Services (2014) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Paulden, Thomas Leigh - located at Coopers Beach, Coopers Beach.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Paulden, Caroline, located at Coopers Beach, Coopers Beach (an individual). Lcp Management Limited was categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Mar 2011 to 17 Apr 2019
Address: Taurus Group Limited, Level 3 Urs House, 287 Durham St, Christchurch 8011 New Zealand
Physical address used from 11 May 2010 to 29 Mar 2011
Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Registered address used from 11 May 2010 to 29 Mar 2011
Address: Taurus Group Ltd, Level 3 Urs House, Cnr, Durham St & Gloucester St, Christchurch
Registered & physical address used from 22 Mar 2010 to 11 May 2010
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
Registered & physical address used from 03 Sep 2008 to 22 Mar 2010
Address: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch
Registered & physical address used from 02 Mar 2007 to 03 Sep 2008
Address: Hendren & Associates, Level 3, 124 Peterborough St, Christchurch
Physical & registered address used from 03 Apr 2005 to 02 Mar 2007
Address: Goldsmith Fox Pkf, 236 Armagh St, Christchurch
Physical & registered address used from 28 Feb 2001 to 03 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Paulden, Thomas Leigh |
Coopers Beach Coopers Beach 0420 New Zealand |
28 Feb 2001 - |
Individual | Paulden, Caroline |
Coopers Beach Coopers Beach 0420 New Zealand |
28 Feb 2001 - |
Entity (NZ Limited Company) | Oakway Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 |
Christchurch Central Christchurch 8011 New Zealand |
15 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paulden, Thomas Leigh |
Coopers Beach Coopers Beach 0420 New Zealand |
28 Feb 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paulden, Caroline |
Coopers Beach Coopers Beach 0420 New Zealand |
28 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 Company Number: 962155 |
Christchurch Central Christchurch 8011 New Zealand |
28 Feb 2001 - 08 Nov 2017 |
Entity | Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 Company Number: 962155 |
28 Feb 2001 - 08 Nov 2017 |
Thomas Leigh Paulden - Director
Appointment date: 28 Feb 2001
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 31 Oct 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Mar 2018
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 13 Mar 2017
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