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Lobell Construction Limited

Type: NZ Limited Company (Ltd)
9429032816778
NZBN
2114504
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2013
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 06 Jun 2013

Lobell Construction Limited, a registered company, was launched on 04 Apr 2008. 9429032816778 is the number it was issued. The company has been supervised by 5 directors: Sharon Maria Shaw - an active director whose contract began on 04 Apr 2008,
Ellyse Sharon Meredith-Wilkie - an active director whose contract began on 17 Feb 2020,
Louis Tasman Shaw - an active director whose contract began on 17 Feb 2020,
Sharon Marie Shaw - an inactive director whose contract began on 04 Apr 2008 and was terminated on 15 Oct 2021,
Dennis Russell George Shaw - an inactive director whose contract began on 04 Apr 2008 and was terminated on 15 Oct 2021.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: registered, physical).
Lobell Construction Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address until 06 Jun 2013.
Previous names used by this company, as we established at BizDb, included: from 04 Apr 2008 to 10 Apr 2008 they were named Lobell (08) Limited.
A total of 10000 shares are allotted to 8 shareholders (6 groups). The first group includes 4500 shares (45%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2000 shares (20%). Lastly we have the next share allotment (2000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 22 Apr 2009 to 06 Jun 2013

Address #2: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge 3450

Physical & registered address used from 04 Apr 2008 to 22 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Shaw, Sharon Marie Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Shannon Wrigley & Co Trustees (2007) Limited
Shareholder NZBN: 9429033157122
Cambridge
3434
New Zealand
Individual Shaw, Dennis Russell George Rd 1
Hamilton 3281
Shares Allocation #2 Number of Shares: 2000
Individual Shaw, Louis Tasman Whatawhata
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Meredith-wilkie, Ellyse Sharon Rd 2
Whakatane
3198
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Shaw, Dennis Russell George Rd 1
Hamilton 3281
Shares Allocation #5 Number of Shares: 500
Individual Morgan, Mark Rd 1
Taupiri
3791
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Shaw, Sharon Marie Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Ellyse Sharon Rd1
Hamilton 3281

New Zealand
Individual Shaw, Sharon Maria Rd 1
Hamilton 3281

New Zealand
Individual Shaw, Sharon Maria Rd 1
Hamilton 3281

New Zealand
Individual Shaw, Sharon Maria Rd 1
Hamilton 3281

New Zealand
Individual Shaw, Ben Edward Rd1
Hamilton 3281

New Zealand
Directors

Sharon Maria Shaw - Director

Appointment date: 04 Apr 2008

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 04 Apr 2008


Ellyse Sharon Meredith-wilkie - Director

Appointment date: 17 Feb 2020

Address: Rd 2, Whakatane, 3198 New Zealand

Address used since 27 May 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 12 May 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 17 Feb 2020


Louis Tasman Shaw - Director

Appointment date: 17 Feb 2020

Address: Whatawhata, Hamilton, 3289 New Zealand

Address used since 13 May 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 17 Feb 2020


Sharon Marie Shaw - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 15 Oct 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 04 Apr 2008


Dennis Russell George Shaw - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 15 Oct 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 04 Apr 2008

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