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Lmw Building Limited

Type: NZ Limited Company (Ltd)
9429036270347
NZBN
1249953
Company Number
Registered
Company Status
Current address
53 King St
Hamilton 3240
New Zealand
Registered & physical & service address used since 26 Mar 2020

Lmw Building Limited, a registered company, was registered on 22 Oct 2002. 9429036270347 is the number it was issued. This company has been run by 3 directors: Kenneth Ivan Williamson - an active director whose contract started on 22 Oct 2002,
Donald Seymour Law - an active director whose contract started on 22 Oct 2002,
Terence Peter Mooney - an active director whose contract started on 22 Oct 2002.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 53 King St, Hamilton, 3240 (type: registered, physical).
Lmw Building Limited had been using Level 4, Bridgewater Building, 130 Grantham Street, Hamilton as their physical address up to 26 Mar 2020.
A total of 30000 shares are allocated to 5 shareholders (2 groups). The first group consists of 10000 shares (33.33%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 10000 shares (33.33%).

Addresses

Previous addresses

Address: Level 4, Bridgewater Building, 130 Grantham Street, Hamilton New Zealand

Physical address used from 22 Apr 2009 to 26 Mar 2020

Address: Level 4, Bridgewater Building, 130 Grantham Street, Hamilton New Zealand

Registered address used from 31 Mar 2005 to 26 Mar 2020

Address: C/- Staples Rodway, Cnr Victoria & London Streets, Wel House, 4th Floor, Hamilton

Physical address used from 15 Nov 2002 to 22 Apr 2009

Address: 330 Tristram Street, Hamilton

Registered address used from 22 Oct 2002 to 31 Mar 2005

Address: Staples Rodway, Cnr Victoria & London Streets, Wel House, 4th Floor, Hamilton

Physical address used from 22 Oct 2002 to 15 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 21 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Ca Trustees (williamson) Limited
Shareholder NZBN: 9429047018457
Morrinsville
3300
New Zealand
Individual Williamson, Kate Hamilton
3281
New Zealand
Individual Williamson, Julie Anne Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Woodd, Grahame Jeffory Mt Maunganui

New Zealand
Individual Mooney, Lorraine Mary Mt Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Law, Jill Pamela R D 3
Hamilton

New Zealand
Individual Hemmings, Jennifer Margaret Hamilton
Other Nwm Trust Management R D 3
Hamilton
Individual Beale, Ann Elizabeth Hamilton
Individual Williamson, Kenneth Ivan Haultain Downs
R D 1, Hamilton
Individual Williamson, Kenneth Ivan Hamilton

New Zealand
Individual Williamson, Kenneth Ivan Hamilton

New Zealand
Individual Mooney, Terence Peter R D 1
Hamilton
Individual Kennedy, Alan David Hamilton
Individual Williamson, Kenneth Ivan Haultain Downs
R D 1, Hamilton
Individual Law, Donald Seymour R D 3
Hamilton

New Zealand
Individual Hemmings, Austin Bernard Hamilton
Individual Beale, Stephen Richard Hamilton
Individual Law, Donald Seymour R D 3
Hamilton

New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Other Nwm Trust Management Hamilton
Entity Ktd Limited
Shareholder NZBN: 9429039346476
Company Number: 427174
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity Ktd Limited
Shareholder NZBN: 9429039346476
Company Number: 427174
Individual Kennedy, Gillian Ann Hamilton
Directors

Kenneth Ivan Williamson - Director

Appointment date: 22 Oct 2002

Address: Hamilton, 3240 New Zealand

Address used since 21 Mar 2016


Donald Seymour Law - Director

Appointment date: 22 Oct 2002

Address: Tamahere Rd 3, Hamilton, 3240 New Zealand

Address used since 21 Mar 2016


Terence Peter Mooney - Director

Appointment date: 22 Oct 2002

Address: Mt Maunganui, 3116 New Zealand

Address used since 21 Mar 2016

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