Lccl Superannuation Limited, a registered company, was registered on 06 Aug 1996. 9429038278600 is the NZ business number it was issued. The company has been managed by 3 directors: Paul Cassin - an active director whose contract started on 06 Aug 1996,
Mark Gerard Mckinley - an active director whose contract started on 10 Sep 1996,
David Leslie Pearson - an inactive director whose contract started on 06 Aug 1996 and was terminated on 10 Sep 1996.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: registered, physical).
Lccl Superannuation Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 31 Aug 2016.
Previous names for the company, as we found at BizDb, included: from 08 Jul 2002 to 11 Oct 2002 they were called Lcll Superannuation Limited, from 06 Aug 1996 to 08 Jul 2002 they were called General Agencies Realty Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Mar 2016 to 31 Aug 2016
Address: Level 3, 35 Victoria Street, Wellington
Physical & registered address used from 20 Dec 1997 to 20 Dec 1997
Address: Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 20 Dec 1997 to 18 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cassin, Paul |
Ellerslie Auckland 1051 New Zealand |
06 Aug 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckinley, Mark Gerard |
Churton Park Wellington 6037 New Zealand |
06 Aug 1996 - |
Paul Cassin - Director
Appointment date: 06 Aug 1996
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Nov 2016
Mark Gerard Mckinley - Director
Appointment date: 10 Sep 1996
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 22 Nov 2016
David Leslie Pearson - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 10 Sep 1996
Address: Northland, Wellington,
Address used since 06 Aug 1996
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