Shortcuts

L.p.c.c. Limited

Type: NZ Limited Company (Ltd)
9429034422335
NZBN
1731224
Company Number
Registered
Company Status
Current address
27 First Street
Masterton New Zealand
Service & physical address used since 18 Nov 2005
110 Dixon Street
Masterton 5810
New Zealand
Registered address used since 19 Feb 2015

L.p.c.c. Limited was incorporated on 18 Nov 2005 and issued an NZ business number of 9429034422335. This registered LTD company has been managed by 2 directors: James Patrick Devenny - an active director whose contract began on 18 Nov 2005,
Toni Ann Devenny - an active director whose contract began on 18 Nov 2005.
According to our database (updated on 31 Mar 2024), the company filed 1 address: 110 Dixon Street, Masterton, 5810 (type: registered, physical).
Until 19 Feb 2015, L.p.c.c. Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their registered address.
A total of 20000 shares are issued to 3 groups (5 shareholders in total). In the first group, 19998 shares are held by 3 entities, namely:
Academy Trustees Limited (an other) located at Masterton, Masterton postcode 5810,
Devenny, Toni Ann (an individual) located at 353 Matahiwi Road, Matahiwi, Rd 8, Masterton postcode 5888,
Devenny, James Patrick (an individual) located at 353 Matahiwi Road, Matahiwi, Rd 8, Masterton postcode 5888.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Devenny, James Patrick - located at Rd 8, Masterton.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Devenny, Toni Ann, located at Rd 8, Masterton (an individual).

Addresses

Previous addresses

Address #1: 2nd Floor, 124 Queen Street, Masterton, 5840 New Zealand

Registered address used from 12 Aug 2013 to 19 Feb 2015

Address #2: 2 Church Street, Masterton New Zealand

Registered address used from 31 Jul 2006 to 12 Aug 2013

Address #3: 41 Perry Street, Masterton

Registered address used from 19 May 2006 to 31 Jul 2006

Address #4: 39 Perry Street, Masterton

Registered address used from 25 Nov 2005 to 19 May 2006

Address #5: 241 Gordon Street, Masterton

Registered address used from 18 Nov 2005 to 25 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Other (Other) Academy Trustees Limited Masterton
Masterton
5810
New Zealand
Individual Devenny, Toni Ann 353 Matahiwi Road, Matahiwi, Rd 8
Masterton
5888
New Zealand
Individual Devenny, James Patrick 353 Matahiwi Road, Matahiwi, Rd 8
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Devenny, James Patrick Rd 8
Masterton
5888
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Devenny, Toni Ann Rd 8
Masterton
5888
New Zealand
Directors

James Patrick Devenny - Director

Appointment date: 18 Nov 2005

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 17 Nov 2020

Address: Masterton, 5883 New Zealand

Address used since 13 Dec 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 16 Apr 2010


Toni Ann Devenny - Director

Appointment date: 18 Nov 2005

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 17 Nov 2020

Address: Masterton, 5883 New Zealand

Address used since 13 Dec 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 16 Apr 2010

Nearby companies

Henergy Cage-free Limited
110 Dixon Street

Firth Farming Limited
110 Dixon Street

Pahautea Gp Limited
110 Dixon Street

Ironhide Dairies Limited
110 Dixon Street

Dalarna Farming Limited
110 Dixon Street

Tararua Autos (2013) Limited
110 Dixon Street