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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 address used since 06 May 1996
56 Macandrew Road
Dunedin New Zealand
Registered address used since 12 Apr 2000

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: 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,
Robin John Russell - an active director whose contract began on 03 May 1996.
Last updated on 19 Jun 2020, the BizDb data contains detailed information about 1 address: 56 Macandrew Road, Dunedin (category: registered, physical).
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 8 shareholders (3 groups). The first group includes 2000 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders 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 3 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: 31 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Stephen Paul Grellet Dunedin
Individual Paul Stafford O'neill Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Robin John Russell Dunedin
Individual Patricia Ann Russell North East Valley
Dunedin

New Zealand
Entity (NZ Limited Company) Ybt Nominees Limited
Shareholder NZBN: 9429033139524
35a Crawford Street
Dunedin
Shares Allocation #3 Number of Shares: 2000
Individual Lawrence Rodgers Dunedin
Individual Edwin Alan Nicolson Dunedin

New Zealand
Entity (NZ Limited Company) Ybt Nominees Limited
Shareholder NZBN: 9429033139524
35a Crawford Street
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pamela Mae Grellet Dunedin
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Directors

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


Robin John Russell - Director

Appointment date: 03 May 1996

Address: Dunedin, 9010 New Zealand

Address used since 26 May 2016

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