Lordco Cwg (New Zealand) Limited, a registered company, was incorporated on 25 Aug 2008. 9429032593143 is the number it was issued. The company has been supervised by 4 directors: Wayne Alan Robert Burns - an active director whose contract started on 08 Nov 2012,
Terrence Ernest James Smith - an inactive director whose contract started on 01 Mar 2010 and was terminated on 06 Nov 2012,
Rita Maureen Cole - an inactive director whose contract started on 25 Aug 2008 and was terminated on 01 Mar 2010,
David John Cole - an inactive director whose contract started on 25 Aug 2008 and was terminated on 01 Mar 2010.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: an address for share register at Unit B4, 59-61 Marsden Street, Lower Hutt, 5010 (other address),
Unit B4, 59-61 Marsden Street, Lower Hutt, 5010 (records address),
Unit B4, 59-61 Marsden Street, Lower Hutt, 5010 (shareregister address),
Unit B4, 59-61 Marsden Street, Lower Hutt, 5010 (registered address) among others.
Lordco Cwg (New Zealand) Limited had been using Level 5, 18 Shortland Street, Auckland as their registered address until 20 Oct 2020.
Former names used by this company, as we established at BizDb, included: from 25 Aug 2008 to 01 Sep 2008 they were called David and Rita Cole Company Limited.
One entity controls all company shares (exactly 100 shares) - Lordco Holdings Limited - located at 5010, 59 -61 Marsden Street, Lower Hutt.
Previous addresses
Address #1: Level 5, 18 Shortland Street, Auckland New Zealand
Registered & physical address used from 08 Mar 2010 to 20 Oct 2020
Address #2: 89 Cuickshank Road, Upper Hutt
Registered address used from 29 Jan 2010 to 08 Mar 2010
Address #3: 87 Cruickshank Road, Clouston Park, Upper Hutt 5018
Physical address used from 25 Aug 2008 to 08 Mar 2010
Address #4: 87 Cruickshank Road, Clouston Park, Upper Hutt 5018
Registered address used from 25 Aug 2008 to 29 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lordco Holdings Limited Shareholder NZBN: 9429031722513 |
59 -61 Marsden Street Lower Hutt 5045 New Zealand |
21 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandom, Douglas George |
Upper Hutt New Zealand |
22 Apr 2009 - 21 Apr 2011 |
| Individual | Cole, Rita Maureen |
Clouston Park Upper Hutt 5018 New Zealand |
25 Aug 2008 - 21 Apr 2011 |
| Individual | Cole, David John |
Clouston Park Upper Hutt 5018 New Zealand |
25 Aug 2008 - 21 Apr 2011 |
Ultimate Holding Company
Wayne Alan Robert Burns - Director
Appointment date: 08 Nov 2012
ASIC Name: Anode Engineering Pty Ltd
Address: Loganholme, Queensland, 4129 Australia
Address: Loganholme, Queensland, 4129 Australia
Address: Paradise Point, Queensland, 4216 Australia
Address used since 08 Nov 2012
Terrence Ernest James Smith - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 06 Nov 2012
Address: Wishart, Brisbane, Queensland, Australia,
Address used since 01 Mar 2010
Rita Maureen Cole - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 01 Mar 2010
Address: Clouston Park, Upper Hutt 5018, New Zealand
Address used since 21 Jan 2010
David John Cole - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 01 Mar 2010
Address: Clouston Park, Upper Hutt 5018, New Zealand
Address used since 21 Jan 2010
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