Lebowski Investments Limited was launched on 28 Jun 2000 and issued an NZBN of 9429037220525. This registered LTD company has been managed by 3 directors: John Michael Gilbert - an active director whose contract began on 25 Mar 2014,
Thomas Mark Cleaver - an inactive director whose contract began on 30 Sep 2009 and was terminated on 25 Mar 2014,
Donald Keith Cleaver - an inactive director whose contract began on 28 Jun 2000 and was terminated on 30 Sep 2009.
According to BizDb's information (updated on 29 Mar 2024), the company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Up to 12 Dec 2019, Lebowski Investments Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Eth (Prime) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244.
Another group consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Ampac Trust Management Services Limited - located at 26 Crummer Road, Grey Lynn, Auckland.
The third share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Elliott, Paul Valentine Mark, located at Titirangi, Auckland (an individual).
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 24 Jul 2013 to 12 Dec 2019
Address #2: C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand
Physical & registered address used from 15 Jul 2013 to 24 Jul 2013
Address #3: C/-cleaver Richards Limited, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 07 Oct 2009 to 15 Jul 2013
Address #4: C/- Cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 29 Jun 2000 to 07 Oct 2009
Address #5: C/- Cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered address used from 28 Jun 2000 to 07 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Eth (prime) Trustees Limited Shareholder NZBN: 9429050674442 |
19 Knox Street Hamilton 3244 New Zealand |
06 Oct 2022 - |
Shares Allocation #2 Number of Shares: 334 | |||
Entity (NZ Limited Company) | Ampac Trust Management Services Limited Shareholder NZBN: 9429034800775 |
26 Crummer Road Grey Lynn, Auckland New Zealand |
19 Jun 2015 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Elliott, Paul Valentine Mark |
Titirangi Auckland 0604 New Zealand |
06 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mckelvie Trustees No.3 Limited Shareholder NZBN: 9429031048477 Company Number: 3436531 |
08 Oct 2013 - 19 Jun 2015 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
28 Jun 2000 - 08 Oct 2013 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
28 Jun 2000 - 08 Oct 2013 | |
Entity | Mckelvie Trustees No.3 Limited Shareholder NZBN: 9429031048477 Company Number: 3436531 |
08 Oct 2013 - 19 Jun 2015 |
John Michael Gilbert - Director
Appointment date: 25 Mar 2014
Address: Rd 3, Drury, 2579 New Zealand
Address used since 25 Mar 2014
Thomas Mark Cleaver - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 25 Mar 2014
Address: Grey Lynn, Auckland, New Zealand
Address used since 30 Sep 2009
Donald Keith Cleaver - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 30 Sep 2009
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 30 Sep 2009
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