L W Design Limited was launched on 24 Aug 2005 and issued an NZ business number of 9429034645499. The registered LTD company has been managed by 3 directors: Luke Ashman - an active director whose contract began on 31 May 2018,
Walter Mervyn Ashman - an inactive director whose contract began on 24 Aug 2005 and was terminated on 01 Jul 2022,
Rowena Gay Ashman - an inactive director whose contract began on 24 Aug 2005 and was terminated on 31 May 2018.
As stated in BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 26 Feb 2021, L W Design Limited had been using 30 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Cronin Cullen Egan Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Ashman, Eva Tate Ho'omaluhia (an individual) located at Rd 1, Tauranga postcode 3171,
Ashman, Luke (an individual) located at Rd 1, Tauranga postcode 3171.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ashman, Luke - located at Rd 1, Tauranga.
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 04 May 2009 to 26 Feb 2021
Address: 30 Cameron Road, Tuauranga, 3110 New Zealand
Registered address used from 04 May 2009 to 26 Feb 2021
Address: 214 Fraser Street, Tauranga
Physical address used from 24 Aug 2005 to 04 May 2009
Address: 20 Shelley Street, Otumoetai, Tauranga
Registered address used from 24 Aug 2005 to 04 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 |
Tauranga Tauranga 3110 New Zealand |
29 Jul 2022 - |
Individual | Ashman, Eva Tate Ho'omaluhia |
Rd 1 Tauranga 3171 New Zealand |
29 Jul 2022 - |
Individual | Ashman, Luke |
Rd 1 Tauranga 3171 New Zealand |
27 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ashman, Luke |
Rd 1 Tauranga 3171 New Zealand |
27 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashman, Rowena Gay |
Tauranga New Zealand |
24 Aug 2005 - 27 Mar 2018 |
Individual | Ashman, Walter Mervyn |
Tauranga New Zealand |
24 Aug 2005 - 29 Jul 2022 |
Individual | Ashman, Walter Mervyn |
Tauranga New Zealand |
24 Aug 2005 - 29 Jul 2022 |
Individual | Ashman, Walter Mervyn |
Tauranga New Zealand |
24 Aug 2005 - 29 Jul 2022 |
Individual | Ashman, Rowena Gay |
Tauranga New Zealand |
24 Aug 2005 - 27 Mar 2018 |
Luke Ashman - Director
Appointment date: 31 May 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 31 May 2018
Walter Mervyn Ashman - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 01 Jul 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Aug 2005
Rowena Gay Ashman - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 31 May 2018
Address: Tauranga, 3110 New Zealand
Address used since 24 Aug 2005
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