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Lsk Builders 2011 Limited

Type: NZ Limited Company (Ltd)
9429031148818
NZBN
3345450
Company Number
Registered
Company Status
L671180
Industry classification code
L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
195 Queen Street
Richmond
Nelson 7020
New Zealand
Registered address used since 05 Apr 2011
266 Hardy Street
Nelson 7010
New Zealand
Physical address used since 05 Apr 2011

Lsk Builders 2011 Limited was started on 05 Apr 2011 and issued an NZ business identifier of 9429031148818. The registered LTD company has been run by 4 directors: Shirley Vercoe - an active director whose contract began on 05 Apr 2011,
Graham John Vercoe - an active director whose contract began on 12 Feb 2016,
Glen Edward Jarvie - an inactive director whose contract began on 18 May 2011 and was terminated on 02 Feb 2016,
Graham John Vercoe - an inactive director whose contract began on 05 Apr 2011 and was terminated on 07 Mar 2014.
As stated in the BizDb data (last updated on 02 Jul 2020), the company uses 2 addresses: 266 Hardy Street, Nelson, 7010 (physical address),
195 Queen Street, Richmond, Nelson, 7020 (registered address).
A total of 600000 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 60000 shares are held by 2 entities, namely:
Graham Vercoe (a director) located at Nelson, Nelson postcode 7010,
Graham Vercoe (an individual) located at Nelson, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 60000 shares) and includes
Shirley Vercoe - located at Nelson, Nelson.
The 3rd share allocation (480000 shares, 80%) belongs to 4 entities, namely:
Whitby House Trustee Limited, located at Nelson, Nelson (an entity),
Shirley Vercoe, located at Nelson, Nelson (a director),
Graham Vercoe, located at Nelson, Nelson (a director). Lsk Builders 2011 Limited was categorised as "L671180 Residential property operation and development (excluding site construction)" (business classification L671180).

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: October

Annual return last filed: 16 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Director Graham John Vercoe Nelson
Nelson
7010
New Zealand
Individual Graham John Vercoe Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 60000
Director Shirley Vercoe Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 480000
Entity (NZ Limited Company) Whitby House Trustee Limited
Shareholder NZBN: 9429041502983
Nelson
Nelson
7010
New Zealand
Director Shirley Vercoe Nelson
Nelson
7010
New Zealand
Director Graham John Vercoe Nelson
Nelson
7010
New Zealand
Individual Graham John Vercoe Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Company Number: 168088
Individual Helen Maria Jarvie Stoke
Nelson
7011
New Zealand
Entity Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Company Number: 168088
Individual G And S Vercoe Family Trust 266 Hardy Street
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Entity Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Individual Glen Edward Jarvie Stoke
Nelson
7011
New Zealand
Directors

Shirley Vercoe - Director

Appointment date: 05 Apr 2011

Address: Nelson, Nelson, 7010 New Zealand

Address used since 05 Apr 2011


Graham John Vercoe - Director

Appointment date: 12 Feb 2016

Address: Nelson, Nelson, 7010 New Zealand

Address used since 12 Feb 2016


Glen Edward Jarvie - Director (Inactive)

Appointment date: 18 May 2011

Termination date: 02 Feb 2016

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 May 2011


Graham John Vercoe - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 07 Mar 2014

Address: Nelson, Nelson, 7010 New Zealand

Address used since 05 Apr 2011

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