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Lsr Properties Limited

Type: NZ Limited Company (Ltd)
9429038333156
NZBN
806493
Company Number
Registered
Company Status
Current address
56 Macandrew Road
Dunedin New Zealand
Physical & service address used since 06 May 1996
56 Macandrew Road
Dunedin New Zealand
Registered address used since 12 Apr 2000
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 19 Sep 2023

Lsr Properties Limited, a registered company, was incorporated on 03 May 1996. 9429038333156 is the business number it was issued. This company has been supervised by 3 directors: Robin John Russell - an active director whose contract began on 03 May 1996,
Lawrence Rodgers - an active director whose contract began on 03 May 1996,
Stephen Paul Grellet - an active director whose contract began on 03 May 1996.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Lsr Properties Limited had been using 56 Macandrew Road, Dunedin as their registered address until 12 Apr 2000.
A total of 6000 shares are issued to 6 shareholders (3 groups). The first group includes 2000 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2000 shares (33.33 per cent). Finally there is the next share allocation (2000 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 56 Macandrew Road, Dunedin

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Russell, Patricia Ann North East Valley
Dunedin

New Zealand
Entity (NZ Limited Company) R & P Russell Trustees Limited
Shareholder NZBN: 9429047691322
Dunedin Central
Dunedin
9016
New Zealand
Individual Russell, Robin John Dunedin
Shares Allocation #2 Number of Shares: 2000
Individual Rodgers, Lawrence Dunedin
Shares Allocation #3 Number of Shares: 2000
Individual O'neill, Paul Stafford Dunedin

New Zealand
Individual Grellet, Stephen Paul Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicolson, Edwin Alan Dunedin

New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Individual Nicolson, Edwin Alan Dunedin

New Zealand
Individual Grellet, Pamela Mae Dunedin
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Directors

Robin John Russell - Director

Appointment date: 03 May 1996

Address: Dunedin, 9010 New Zealand

Address used since 26 May 2016


Lawrence Rodgers - Director

Appointment date: 03 May 1996

Address: Dunedin, 9012 New Zealand

Address used since 26 May 2016


Stephen Paul Grellet - Director

Appointment date: 03 May 1996

Address: Dunedin, 9012 New Zealand

Address used since 26 May 2016

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