L.g.holdings Limited was launched on 18 Dec 2000 and issued an NZ business number of 9429037048051. This registered LTD company has been run by 3 directors: Lloyd Gallagher - an active director whose contract began on 20 Apr 2007,
Rudolf Kok - an inactive director whose contract began on 11 Sep 2001 and was terminated on 13 Jan 2021,
Lloyd Gallagher - an inactive director whose contract began on 18 Dec 2000 and was terminated on 11 Sep 2001.
As stated in BizDb's database (updated on 24 Apr 2024), this company filed 1 address: 216 Great South Road, Ohaupo, 3803 (category: registered, physical).
Up until 28 Sep 2001, L.g.holdings Limited had been using 31 England St, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Mcilroy, Trevor Graeme (an individual) located at Ohaupo, Ohaupo postcode 3803,
Gallagher, Lloyd (an individual) located at Ohaupo.
Previous address
Address: 31 England St, Freemans Bay, Auckland
Registered & physical address used from 28 Sep 2001 to 28 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcilroy, Trevor Graeme |
Ohaupo Ohaupo 3803 New Zealand |
10 Mar 2021 - |
| Individual | Gallagher, Lloyd |
Ohaupo |
13 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kok, Rudolf |
Ohaupo 3803 New Zealand |
07 Mar 2016 - 10 Mar 2021 |
| Individual | Cook, Aaltje |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Jan 2005 - 01 Feb 2013 |
| Individual | Cook, Rudolf |
Ohaupo |
18 Dec 2000 - 07 Mar 2016 |
| Individual | Vanderhulst, Harry |
Te-awamutu New Zealand |
18 Dec 2000 - 09 Mar 2011 |
Lloyd Gallagher - Director
Appointment date: 20 Apr 2007
Address: Ohaupo, 3803 New Zealand
Address used since 07 Mar 2016
Rudolf Kok - Director (Inactive)
Appointment date: 11 Sep 2001
Termination date: 13 Jan 2021
Address: Ohaupo, 3803 New Zealand
Address used since 07 Mar 2014
Lloyd Gallagher - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 11 Sep 2001
Address: Ohaupo, Waikato,
Address used since 18 Dec 2000
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