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Ls & Ka Mclaggan Limited

Type: NZ Limited Company (Ltd)
9429034888629
NZBN
1611063
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 04 Apr 2019

Ls & Ka Mclaggan Limited, a registered company, was started on 15 Mar 2005. 9429034888629 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Karon Ann Mclaggan - an active director whose contract began on 15 Mar 2005,
Lance Scott Mclaggan - an active director whose contract began on 15 Mar 2005.
Last updated on 09 Jun 2020, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Ls & Ka Mclaggan Limited had been using Level 2, 103 London Street, Hamilton as their registered address up until 04 Apr 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Jun 2012 to 04 Apr 2019

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Physical & registered address used from 12 Mar 2009 to 07 Jun 2012

Address: Robertson Fulton Limited, 960 Victoria Street, Hamilton

Physical & registered address used from 10 Apr 2008 to 12 Mar 2009

Address: Smith Sutcliffe & Assoclates Limited, Chartered Accountants, 960 Victoria Street, Hamilton

Physical & registered address used from 15 Mar 2005 to 10 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lance Scott Mclaggan Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Karon Ann Mclaggan Rd 1
Taupiri
3791
New Zealand
Directors

Karon Ann Mclaggan - Director

Appointment date: 15 Mar 2005

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 01 Mar 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 09 Mar 2011


Lance Scott Mclaggan - Director

Appointment date: 15 Mar 2005

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 09 Mar 2011

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 01 Mar 2019

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