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Lasswade Investments Limited

Type: NZ Limited Company (Ltd)
9429036137688
NZBN
1274422
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Feb 2020

Lasswade Investments Limited was started on 13 Mar 2003 and issued a number of 9429036137688. The registered LTD company has been managed by 2 directors: Philip Nigel Thomson - an active director whose contract began on 13 Mar 2003,
Judith Margaret Thomson - an active director whose contract began on 13 Mar 2003.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 27 Feb 2020, Lasswade Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thomson, Judith Margaret (an individual) located at Mosgiel, Mosgiel postcode 9024.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Thomson, Philip Nigel - located at Mosgiel, Mosgiel.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Thomson, Philip Nigel, located at Mosgiel, Mosgiel (an individual),
Thomson, Judith Margaret, located at Mosgiel, Mosgiel (an individual).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Feb 2017 to 27 Feb 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered address used from 29 May 2013 to 17 Feb 2017

Address: Gs Mclauchlan & Co, Level 1plaza House, 243 Princes Street., Dunedin, 9016 New Zealand

Registered address used from 28 Feb 2011 to 29 May 2013

Address: 11 Magazine Road Wingatui, Rd 2, Mosgiel, 9092 New Zealand

Physical address used from 24 Feb 2010 to 17 Feb 2017

Address: Gs Mclauchlan & Co, 2 Stafford Street, Dunedin, 9016 New Zealand

Registered address used from 24 Feb 2010 to 28 Feb 2011

Address: 11 Magazine Road, Wingatui, R.d.2 Mosgiel

Physical address used from 12 Feb 2007 to 24 Feb 2010

Address: Gs Mclauchlan & Co, Corner Manse & Stafford Streets, Dunedin

Registered address used from 13 Mar 2003 to 24 Feb 2010

Address: Magazine Road, Wingatui, Mosgiel

Physical address used from 13 Mar 2003 to 12 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomson, Judith Margaret Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Philip Nigel Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Thomson, Philip Nigel Mosgiel
Mosgiel
9024
New Zealand
Individual Thomson, Judith Margaret Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, Graeme Robert L1, Plaza House, 243 Princes Street.
Dunedin
9016
New Zealand
Individual Brown, William Patrick Mosgiel
Directors

Philip Nigel Thomson - Director

Appointment date: 13 Mar 2003

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 09 Dec 2021

Address: Naseby, 9396 New Zealand

Address used since 15 May 2019

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 17 Feb 2010


Judith Margaret Thomson - Director

Appointment date: 13 Mar 2003

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 09 Dec 2021

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 17 Feb 2010

Address: Naseby, 9396 New Zealand

Address used since 15 May 2019