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L W Design Limited

Type: NZ Limited Company (Ltd)
9429034645499
NZBN
1666943
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Tauranga
Tauranga
3110
New Zealand
Individual Ashman, Eva Tate Ho'omaluhia Rd 1
Tauranga
3171
New Zealand
Individual Ashman, Luke Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ashman, Luke Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashman, Rowena Gay Tauranga

New Zealand
Individual Ashman, Walter Mervyn Tauranga

New Zealand
Individual Ashman, Walter Mervyn Tauranga

New Zealand
Individual Ashman, Walter Mervyn Tauranga

New Zealand
Individual Ashman, Rowena Gay Tauranga

New Zealand
Directors

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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