Lemuel Investments Limited, a registered company, was incorporated on 26 Feb 1998. 9429037917609 is the NZ business number it was issued. The company has been managed by 4 directors: Leonard Frederick Respinger - an active director whose contract started on 26 Feb 1998,
Caroline Mary Mackay - an inactive director whose contract started on 25 Jul 2008 and was terminated on 14 Jun 2012,
John Gordon Mackay - an inactive director whose contract started on 25 Jul 2008 and was terminated on 14 Jun 2012,
Francis George Respinger - an inactive director whose contract started on 26 Feb 1998 and was terminated on 24 Aug 2009.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, 1010 (type: registered, physical).
Lemuel Investments Limited had been using C/-Venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their physical address up until 17 Dec 2012.
A total of 150500 shares are allotted to 7 shareholders (6 groups). The first group consists of 93367 shares (62.04 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5942 shares (3.95 per cent). Finally we have the third share allocation (5942 shares 3.95 per cent) made up of 1 entity.
Previous addresses
Address: C/-venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui New Zealand
Physical & registered address used from 30 Mar 2009 to 17 Dec 2012
Address: 16 Chittick Place, Wanganui
Registered address used from 12 Apr 2000 to 30 Mar 2009
Address: 16 Chittick Place, Wanganui
Physical address used from 27 Feb 1998 to 30 Mar 2009
Basic Financial info
Total number of Shares: 150500
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 93367 | |||
| Individual | Respinger, Mark |
Economic Development Area Kunming, Yunnan 650214 China |
07 Nov 2018 - |
| Individual | Respinger, Leonard Frederick |
Saint Johns Hill Wanganui 4500 New Zealand |
26 Feb 1998 - |
| Shares Allocation #2 Number of Shares: 5942 | |||
| Individual | Lee, Susan |
Stirling Wa 6021 Australia |
07 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 5942 | |||
| Individual | Respinger, Mark |
Economic Development Area Kunming, Yunnan 650214 China |
07 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 40496 | |||
| Individual | Respinger, Leonard Frederick |
Saint Johns Hill Wanganui 4500 New Zealand |
26 Feb 1998 - |
| Shares Allocation #5 Number of Shares: 3169 | |||
| Individual | Mackay, Caroline Mary |
Saint Johns Hill Wanganui 4500 New Zealand |
23 Feb 2007 - |
| Shares Allocation #6 Number of Shares: 1584 | |||
| Individual | Mackay, John Gordon |
Saint Johns Hill Wanganui 4500 New Zealand |
23 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bourne, Richard Edward |
Saint Johns Hill Wanganui 4500 New Zealand |
14 Aug 2013 - 07 Dec 2023 |
| Individual | Respinger, Francis George |
Saint Johns Hill Wanganui 4500 New Zealand |
23 Feb 2007 - 07 Nov 2018 |
Leonard Frederick Respinger - Director
Appointment date: 26 Feb 1998
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 13 Aug 2013
Caroline Mary Mackay - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 14 Jun 2012
Address: Wanganui, 4501 New Zealand
Address used since 25 Jul 2008
John Gordon Mackay - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 14 Jun 2012
Address: Wanganui, 4501 New Zealand
Address used since 25 Jul 2008
Francis George Respinger - Director (Inactive)
Appointment date: 26 Feb 1998
Termination date: 24 Aug 2009
Address: Wanganui,
Address used since 26 Feb 1998
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