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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19998 | |||
Other (Other) | Academy Trustees Limited |
Masterton Masterton 5810 New Zealand |
03 Apr 2023 - |
Individual | Devenny, Toni Ann |
353 Matahiwi Road, Matahiwi, Rd 8 Masterton 5888 New Zealand |
07 Aug 2006 - |
Individual | Devenny, James Patrick |
353 Matahiwi Road, Matahiwi, Rd 8 Masterton 5888 New Zealand |
07 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Devenny, James Patrick |
Rd 8 Masterton 5888 New Zealand |
18 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Devenny, Toni Ann |
Rd 8 Masterton 5888 New Zealand |
18 Nov 2005 - |
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
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