Lcl Properties Limited, a registered company, was started on 26 Nov 2004. 9429035056560 is the business number it was issued. This company has been run by 3 directors: Lyle Richmond Irwin - an active director whose contract started on 26 Nov 2004,
Lloyd Malcolm Kirby - an active director whose contract started on 26 Nov 2004,
Colin Brian Wilson - an inactive director whose contract started on 26 Nov 2004 and was terminated on 12 Apr 2017.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Lcl Properties Limited had been using Rsm New Zealand, 17C Corinthian Drive, Albany as their registered address up to 23 Feb 2017.
A total of 99 shares are allocated to 7 shareholders (3 groups). The first group consists of 49 shares (49.49 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49.49 per cent). Finally there is the third share allocation (1 share 1.01 per cent) made up of 2 entities.
Previous addresses
Address: Rsm New Zealand, 17c Corinthian Drive, Albany, 0632 New Zealand
Registered & physical address used from 02 Feb 2016 to 23 Feb 2017
Address: R S M Prince, 17c Corinthian Drive, Albany New Zealand
Physical & registered address used from 09 Feb 2009 to 02 Feb 2016
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 09 Feb 2009
Address: C/-prince & Partners, 222 Main Road, Albany, Auckland
Registered address used from 26 Nov 2004 to 26 May 2005
Address: Prince & Partners, 222 Main Road, Albany, Auckland
Physical address used from 26 Nov 2004 to 26 May 2005
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
18 Dec 2018 - |
| Individual | Kirby, Rosemary Margaret |
Birkenhead Auckland 0626 New Zealand |
18 Dec 2018 - |
| Individual | Kirby, Lloyd Malcolm |
Birkenhead Auckland 0626 New Zealand |
26 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
18 Dec 2018 - |
| Individual | Irwin, Lyle Richmond |
Auckland Central Auckland 1010 New Zealand |
26 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Irwin, Lyle Richmond |
Auckland Central Auckland 1010 New Zealand |
26 Nov 2004 - |
| Individual | Kirby, Lloyd Malcolm |
Birkenhead Auckland 0626 New Zealand |
26 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Colin Brian |
Epsom Auckland New Zealand |
26 Nov 2004 - 02 May 2017 |
Lyle Richmond Irwin - Director
Appointment date: 26 Nov 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2019
Address: Albany, North Shore City, 0632 New Zealand
Address used since 04 Feb 2008
Lloyd Malcolm Kirby - Director
Appointment date: 26 Nov 2004
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 09 Feb 2010
Colin Brian Wilson - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 12 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Feb 2006
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