L P Holdings Limited was incorporated on 24 Feb 1997 and issued a number of 9429038150005. This registered LTD company has been run by 4 directors: David Roger Prebble - an active director whose contract began on 24 Feb 1997,
Catherine Anne Prebble - an active director whose contract began on 24 Feb 1997,
William Warwick Lloyd - an active director whose contract began on 24 Feb 1997,
Gwen Elizabeth Lloyd - an active director whose contract began on 24 Feb 1997.
According to our database (updated on 14 Aug 2024), the company registered 1 address: 40 Selwyn Street, Rd 1, Takaka, 7183 (category: registered, service).
Up until 17 Sep 2012, L P Holdings Limited had been using C/- Savage & Savage, Chartered Accountants, 3 Montgomery Square, Nelson as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Prebble, Catherine Anne (an individual) located at Stoke, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Prebble, David Roger - located at Stoke, Nelson.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Lloyd, Gwen Elizabeth, located at Rd 1, Takaka (an individual).
Previous addresses
Address #1: C/- Savage & Savage, Chartered Accountants, 3 Montgomery Square, Nelson New Zealand
Registered address used from 12 Apr 2000 to 17 Sep 2012
Address #2: C/- Savage & Savage, Chartered Accountants, 3 Montgomery Square, Nelson
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 512 Main Road, Stoke New Zealand
Physical address used from 24 Feb 1997 to 17 Sep 2012
Address #4: 510 Main Road, Stoke
Physical address used from 24 Feb 1997 to 24 Feb 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Prebble, Catherine Anne |
Stoke Nelson 7011 New Zealand |
28 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Prebble, David Roger |
Stoke Nelson 7011 New Zealand |
28 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Lloyd, Gwen Elizabeth |
Rd 1 Takaka 7183 New Zealand |
24 Feb 1997 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Lloyd, William Warwick |
Rd 1 Takaka 7183 New Zealand |
24 Feb 1997 - |
David Roger Prebble - Director
Appointment date: 24 Feb 1997
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Apr 2004
Catherine Anne Prebble - Director
Appointment date: 24 Feb 1997
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Apr 2004
William Warwick Lloyd - Director
Appointment date: 24 Feb 1997
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 15 May 2013
Gwen Elizabeth Lloyd - Director
Appointment date: 24 Feb 1997
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 15 May 2013
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