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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomson, Judith Margaret |
Mosgiel Mosgiel 9024 New Zealand |
13 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Philip Nigel |
Mosgiel Mosgiel 9024 New Zealand |
13 Mar 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Thomson, Philip Nigel |
Mosgiel Mosgiel 9024 New Zealand |
13 Mar 2003 - |
Individual | Thomson, Judith Margaret |
Mosgiel Mosgiel 9024 New Zealand |
13 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclauchlan, Graeme Robert |
L1, Plaza House, 243 Princes Street. Dunedin 9016 New Zealand |
13 Mar 2003 - 20 Feb 2014 |
Individual | Brown, William Patrick |
Mosgiel |
13 Mar 2003 - 05 Feb 2009 |
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
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