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.
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 | Period |
---|---|---|---|
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 |
05 Sep 2023 - |
Individual | Knowles, Sarah Jane |
Tainui Dunedin 9013 New Zealand |
05 Sep 2023 - |
Director | Tucker, Gordon Lindsay |
Tainui Dunedin 9013 New Zealand |
05 Sep 2023 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Mcdicey Investments Limited Shareholder NZBN: 9429051398156 |
Rd 2 Dunedin 9077 New Zealand |
05 Sep 2023 - |
Shares Allocation #3 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Hgw Trustees 2023 Limited Shareholder NZBN: 9429051115067 |
Dunedin Central Dunedin 9016 New Zealand |
05 Sep 2023 - |
Individual | Bould, Nicola Louise |
Rd 1 Port Chalmers 9081 New Zealand |
08 Feb 2018 - |
Director | Millar, Rhys David |
Rd 1 Port Chalmers 9081 New Zealand |
09 Aug 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Millar, Rhys David |
Rd 1 Port Chalmers 9081 New Zealand |
09 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcginty, Lloyd Michael Albert |
Rd 2 Dunedin 9077 New Zealand |
09 Aug 2011 - 05 Sep 2023 |
Individual | Dicey, Sally Ann |
Rd 2 Dunedin 9077 New Zealand |
09 Aug 2011 - 05 Sep 2023 |
Individual | Dicey, Sally Ann |
Rd 2 Dunedin 9077 New Zealand |
09 Aug 2011 - 05 Sep 2023 |
Individual | Dicey, Sally Ann |
Rd 2 Dunedin 9077 New Zealand |
09 Aug 2011 - 05 Sep 2023 |
Director | Mcginty, Lloyd Michael Albert |
Rd 2 Dunedin 9077 New Zealand |
09 Aug 2011 - 05 Sep 2023 |
Director | Mcginty, Lloyd Michael Albert |
Rd 2 Dunedin 9077 New Zealand |
09 Aug 2011 - 05 Sep 2023 |
Director | Mcginty, Lloyd Michael Albert |
Rd 2 Dunedin 9077 New Zealand |
09 Aug 2011 - 05 Sep 2023 |
Director | Mcginty, Lloyd Michael Albert |
Rd 2 Dunedin 9077 New Zealand |
09 Aug 2011 - 05 Sep 2023 |
Individual | Dicey, Sally |
Rd 2 Dunedin 9077 New Zealand |
18 Aug 2017 - 05 Sep 2023 |
Individual | Dicey, Sally |
Rd 2 Dunedin 9077 New Zealand |
18 Aug 2017 - 05 Sep 2023 |
Entity | Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 |
3/237 Queen Street Richmond 7031, Nelson New Zealand |
09 Aug 2011 - 08 Feb 2018 |
Entity | Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 |
3/237 Queen Street Richmond 7031, Nelson New Zealand |
09 Aug 2011 - 08 Feb 2018 |
Individual | Beckett, Sally Ann |
Rd 2 Dunedin 9077 New Zealand |
09 Aug 2011 - 08 Mar 2013 |
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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