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Lmcsg Holdings No 2 Limited

Type: NZ Limited Company (Ltd)
9429041724880
NZBN
5689791
Company Number
Registered
Company Status
Current address
Level 2
24 Johnston Street
Wellington 6146
New Zealand
Registered & physical address used since 20 Sep 2017

Lmcsg Holdings No 2 Limited, a registered company, was launched on 24 Apr 2015. 9429041724880 is the NZ business number it was issued. The company has been supervised by 2 directors: Bruce Nicholson Mcgregor - an active director whose contract started on 24 Apr 2015,
Archibald Geoffrey Loudon - an active director whose contract started on 24 Apr 2015.
Updated on 03 Jun 2020, the BizDb database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington, 6146 (category: registered, physical).
Lmcsg Holdings No 2 Limited had been using Level 11 Pencarrow House, 1 Willeston Street, Wellington as their physical address until 20 Sep 2017.
One entity controls all company shares (exactly 1000 shares) - Lmcsg Holdings No 1 Limited - located at 6146, 24 Johnston Street, Wellington.

Addresses

Previous address

Address: Level 11 Pencarrow House, 1 Willeston Street, Wellington, 6146 New Zealand

Physical & registered address used from 24 Apr 2015 to 20 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lmcsg Holdings No 1 Limited
Shareholder NZBN: 9429041643518
24 Johnston Street
Wellington
6146
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Dawn Energy Limited
Name
Ltd
Type
4037599
Ultimate Holding Company Number
NZ
Country of origin
Level 2
24 Johnston Street
Wellington 6146
New Zealand
Address
Directors

Bruce Nicholson Mcgregor - Director

Appointment date: 24 Apr 2015

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 24 Apr 2015


Archibald Geoffrey Loudon - Director

Appointment date: 24 Apr 2015

Address: Christchurch, 8013 New Zealand

Address used since 24 Apr 2015