London Road Properties Limited, a registered company, was started on 26 Sep 2002. 9429036305919 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been managed by 1 director, named Philip Geoffrey Matheson - an active director whose contract began on 26 Sep 2002.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 21A Kelvin Road, Remuera, Auckland, 1050 (type: office, delivery).
A single entity owns all company shares (exactly 100 shares) - Thames Investments Limited - located at 1050, Remuera, Auckland.
Principal place of activity
21a Kelvin Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Thames Investments Limited Shareholder NZBN: 9429039715029 |
Remuera Auckland |
22 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Anau Investments Limited Shareholder NZBN: 9429039378446 Company Number: 417541 |
26 Sep 2002 - 27 Jun 2010 | |
| Entity | Te Anau Investments Limited Shareholder NZBN: 9429039378446 Company Number: 417541 |
26 Sep 2002 - 27 Jun 2010 |
Ultimate Holding Company
Philip Geoffrey Matheson - Director
Appointment date: 26 Sep 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2002
Lowndes Forestry Limited
21a Kelvin Road
The Uk Experience Limited
21a Kelvin Road
Capital Motor Group Limited
21a Kelvin Road
Te Anau Management Limited
21a Kelvin Road
Capital Motors Limited
21a Kelvin Road
Sloane Street Investments Limited
21a Kelvin Road
A And E Trustee Limited
94 Ngapuhi Road
Cook Carlton Limited
22 Stoneyroyd Gardens
Durrant Ventures Limited
113 Benson Road
Te Anau Investments Limited
21a Kelvin Road
Thames Investments Limited
21a Kelvin Road
Trans Global Productions Limited
2/17 Ngapuhi Road