Shortcuts

Lord Construction Limited

Type: NZ Limited Company (Ltd)
9429037317072
NZBN
1024548
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Physical & service address used since 24 Mar 2000
67 High Street
Hawera New Zealand
Registered address used since 13 Apr 2000
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered & service address used since 23 Feb 2023

Lord Construction Limited was started on 24 Mar 2000 and issued an NZBN of 9429037317072. This registered LTD company has been supervised by 2 directors: Gary William Lord - an active director whose contract began on 24 Mar 2000,
Janice Anne Lord - an active director whose contract began on 24 Mar 2000.
According to our information (updated on 25 May 2025), this company registered 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, service).
Until 13 Apr 2000, Lord Construction Limited had been using C/- Harris & Taylor, 67 High Street, Hawera as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Lord, Gary William (an individual) located at Fitzroy, New Plymouth.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Lord, Janice Anne - located at Fitzroy, New Plymouth.

Addresses

Previous address

Address #1: C/- Harris & Taylor, 67 High Street, Hawera

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Lord, Gary William Fitzroy
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Lord, Janice Anne Fitzroy
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gj Lord Trustees Limited
Shareholder NZBN: 9429031021555
Company Number: 3469752
Entity Gj Lord Trustees Limited
Shareholder NZBN: 9429031021555
Company Number: 3469752
Individual Taylor, Neil Alexander Hawera
Hawera
4610
New Zealand
Entity Gj Lord Trustees Limited
Shareholder NZBN: 9429031021555
Company Number: 3469752
Entity Gj Lord Trustees Limited
Shareholder NZBN: 9429031021555
Company Number: 3469752
Entity Gj Lord Trustees Limited
Shareholder NZBN: 9429031021555
Company Number: 3469752
Entity Gj Lord Trustees Limited
Shareholder NZBN: 9429031021555
Company Number: 3469752
Entity Gj Lord Trustees Limited
Shareholder NZBN: 9429031021555
Company Number: 3469752
Entity Gj Lord Trustees Limited
Shareholder NZBN: 9429031021555
Company Number: 3469752
Directors

Gary William Lord - Director

Appointment date: 24 Mar 2000

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 31 Aug 2004


Janice Anne Lord - Director

Appointment date: 24 Mar 2000

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 31 Aug 2004

Nearby companies