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.
Previous address
Address #1: 56 Macandrew Road, Dunedin
Registered address used from 11 Apr 2000 to 12 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Russell, Patricia Ann |
North East Valley Dunedin New Zealand |
17 Nov 2005 - |
Entity (NZ Limited Company) | R & P Russell Trustees Limited Shareholder NZBN: 9429047691322 |
Dunedin Central Dunedin 9016 New Zealand |
16 Mar 2021 - |
Individual | Russell, Robin John |
Dunedin |
03 May 1996 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Rodgers, Lawrence |
Dunedin |
03 May 1996 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | O'neill, Paul Stafford |
Dunedin New Zealand |
17 Nov 2005 - |
Individual | Grellet, Stephen Paul |
Dunedin |
03 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicolson, Edwin Alan |
Dunedin New Zealand |
17 Nov 2005 - 16 Mar 2021 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
14 Jul 2009 - 16 Mar 2021 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
14 Jul 2009 - 16 Mar 2021 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
17 Nov 2005 - 27 Jun 2010 | |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
14 Jul 2009 - 16 Mar 2021 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
14 Jul 2009 - 16 Mar 2021 |
Individual | Nicolson, Edwin Alan |
Dunedin New Zealand |
17 Nov 2005 - 16 Mar 2021 |
Individual | Grellet, Pamela Mae |
Dunedin |
17 Nov 2005 - 17 Nov 2005 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
17 Nov 2005 - 27 Jun 2010 |
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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