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Low Carbon Limited

Type: NZ Limited Company (Ltd)
9429031005241
NZBN
3488032
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Third Floor
2 Dowling Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 09 Aug 2011

Low Carbon Limited, a registered company, was registered on 09 Aug 2011. 9429031005241 is the number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company was categorised. This company has been managed by 4 directors: Rhys David Millar - an active director whose contract began on 09 Aug 2011,
Lloyd Michael Albert Mcginty - an active director whose contract began on 09 Aug 2011,
Gordon Lindsay Tucker - an active director whose contract began on 01 Aug 2023,
Michael John Millar - an inactive director whose contract began on 09 Aug 2011 and was terminated on 30 Nov 2017.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Third Floor, 2 Dowling Street, Dunedin, 9016 (category: physical, service).
Previous names used by the company, as we found at BizDb, included: from 26 Jul 2011 to 09 Apr 2019 they were named Ahika Consulting Limited.
A total of 300 shares are allotted to 8 shareholders (4 groups). The first group includes 75 shares (25 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 150 shares (50 per cent). Lastly we have the third share allocation (74 shares 24.67 per cent) made up of 3 entities.

Contact info
64 27 3877866
08 Mar 2019 Phone
rhysmillar@ahika.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Gordon And Sarah Trustee Company Limited
Shareholder NZBN: 9429050862993
Hastings
Hastings
4122
New Zealand
Individual Knowles, Sarah Jane Tainui
Dunedin
9013
New Zealand
Director Tucker, Gordon Lindsay Tainui
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Mcdicey Investments Limited
Shareholder NZBN: 9429051398156
Rd 2
Dunedin
9077
New Zealand
Shares Allocation #3 Number of Shares: 74
Entity (NZ Limited Company) Hgw Trustees 2023 Limited
Shareholder NZBN: 9429051115067
Dunedin Central
Dunedin
9016
New Zealand
Individual Bould, Nicola Louise Rd 1
Port Chalmers
9081
New Zealand
Director Millar, Rhys David Rd 1
Port Chalmers
9081
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Millar, Rhys David Rd 1
Port Chalmers
9081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcginty, Lloyd Michael Albert Rd 2
Dunedin
9077
New Zealand
Individual Dicey, Sally Ann Rd 2
Dunedin
9077
New Zealand
Individual Dicey, Sally Ann Rd 2
Dunedin
9077
New Zealand
Individual Dicey, Sally Ann Rd 2
Dunedin
9077
New Zealand
Director Mcginty, Lloyd Michael Albert Rd 2
Dunedin
9077
New Zealand
Director Mcginty, Lloyd Michael Albert Rd 2
Dunedin
9077
New Zealand
Director Mcginty, Lloyd Michael Albert Rd 2
Dunedin
9077
New Zealand
Director Mcginty, Lloyd Michael Albert Rd 2
Dunedin
9077
New Zealand
Individual Dicey, Sally Rd 2
Dunedin
9077
New Zealand
Individual Dicey, Sally Rd 2
Dunedin
9077
New Zealand
Entity Investment Services Limited
Shareholder NZBN: 9429037237974
Company Number: 1040244
3/237 Queen Street
Richmond 7031, Nelson

New Zealand
Entity Investment Services Limited
Shareholder NZBN: 9429037237974
Company Number: 1040244
3/237 Queen Street
Richmond 7031, Nelson

New Zealand
Individual Beckett, Sally Ann Rd 2
Dunedin
9077
New Zealand
Directors

Rhys David Millar - Director

Appointment date: 09 Aug 2011

Address: Rd 1, Port Chalmers, 9081 New Zealand

Address used since 09 Aug 2011


Lloyd Michael Albert Mcginty - Director

Appointment date: 09 Aug 2011

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 09 Aug 2011


Gordon Lindsay Tucker - Director

Appointment date: 01 Aug 2023

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 01 Aug 2023


Michael John Millar - Director (Inactive)

Appointment date: 09 Aug 2011

Termination date: 30 Nov 2017

Address: Appleby Hw, R D 1, Richmond, 7031 New Zealand

Address used since 09 Aug 2011

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