Lcb 2023 Limited was started on 14 Mar 1995 and issued an NZBN of 9429038504211. The registered LTD company has been run by 18 directors: Neil Douglas Johnston - an active director whose contract started on 12 Aug 2010,
Peter John Carnahan - an active director whose contract started on 31 Mar 2014,
Peter James Heenan - an active director whose contract started on 31 Mar 2014,
Scott O'donnell - an active director whose contract started on 09 Jun 2020,
Anthony Craig Jones - an active director whose contract started on 17 Dec 2021.
As stated in our information (last updated on 26 Apr 2024), the company registered 1 address: Po Box 1401, Invercargill, Invercargill, 9840 (category: postal, office).
Until 20 Nov 2012, Lcb 2023 Limited had been using 141 Bond Street, Invercargill as their registered address.
A total of 4443624 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 4443624 shares are held by 1 entity, namely:
Bcl Management Limited (an entity) located at Level 6, Invercargill postcode 9810. Lcb 2023 Limited was categorised as "Civil engineering - non building construction nec" (business classification E310910).
Principal place of activity
240 Bond Street, Invercargill, Invercargill, 9840 New Zealand
Previous addresses
Address #1: 141 Bond Street, Invercargill New Zealand
Registered & physical address used from 20 Jul 2007 to 20 Nov 2012
Address #2: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 20 Sep 2006 to 20 Jul 2007
Address #3: 181 Spey Street, Invercargill
Registered & physical address used from 22 Apr 2002 to 20 Sep 2006
Address #4: 141 Bond Street, Invercargill
Physical address used from 18 Nov 1996 to 22 Apr 2002
Address #5: 101 Esk Street, Invercargill
Physical address used from 18 Nov 1996 to 18 Nov 1996
Address #6: 101 Esk Street, Invercargill
Registered address used from 23 Oct 1995 to 22 Apr 2002
Basic Financial info
Total number of Shares: 4443624
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4443624 | |||
| Entity (NZ Limited Company) | Bcl Management Limited Shareholder NZBN: 9429034067208 |
Level 6 Invercargill 9810 New Zealand |
10 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bcl Management Limited Shareholder NZBN: 9429034067208 Company Number: 1827173 |
09 Nov 2006 - 09 Nov 2006 | |
| Entity | Invercargill City Holdings Limited Shareholder NZBN: 9429038406270 Company Number: 699586 |
14 Mar 1995 - 09 Nov 2006 | |
| Entity | Bcl Management Limited Shareholder NZBN: 9429034067208 Company Number: 1827173 |
09 Nov 2006 - 09 Nov 2006 | |
| Entity | Invercargill City Holdings Limited Shareholder NZBN: 9429038406270 Company Number: 699586 |
14 Mar 1995 - 09 Nov 2006 |
Neil Douglas Johnston - Director
Appointment date: 12 Aug 2010
Address: Arrowtown, 9302 New Zealand
Address used since 09 Dec 2014
Peter John Carnahan - Director
Appointment date: 31 Mar 2014
Address: Arrowtown, 9371 New Zealand
Address used since 10 Mar 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 31 Mar 2014
Peter James Heenan - Director
Appointment date: 31 Mar 2014
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 31 Mar 2014
Scott O'donnell - Director
Appointment date: 09 Jun 2020
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Scott O'donnell - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 16 Feb 2016
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 14 Nov 2009
John Stratton Davies - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 31 Mar 2014
Address: Queenstown, 9300 New Zealand
Address used since 29 Sep 2006
Bruce Fox - Director (Inactive)
Appointment date: 12 Aug 2010
Termination date: 31 Mar 2014
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 12 Aug 2010
Graham John Cooney - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 18 Sep 2009
Address: Invercargill, 9810 New Zealand
Address used since 22 May 2002
Graham John Sycamore - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 18 Sep 2009
Address: Otatara, R D 9, Invercargill,
Address used since 01 Apr 2003
Neil Douglas Boniface - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 13 Jan 2007
Address: Invercargill,
Address used since 28 Jun 2006
Trevor Marshall Tattersfield - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 29 Sep 2006
Address: Kelvin Heights, Queenstown,
Address used since 12 Apr 2005
Alan Bertram Harper - Director (Inactive)
Appointment date: 14 Mar 1995
Termination date: 30 Jun 2006
Address: Frankton, Queenstown,
Address used since 11 Jun 2004
Philip James Mulvey - Director (Inactive)
Appointment date: 02 Jun 1997
Termination date: 30 Sep 2005
Address: Invercargill,
Address used since 02 Jun 1997
Murray Warden Frost - Director (Inactive)
Appointment date: 14 Mar 1995
Termination date: 31 Mar 2003
Address: Christchurch,
Address used since 14 Mar 1995
Dougal Earle Harris Soper - Director (Inactive)
Appointment date: 14 Mar 1995
Termination date: 31 Oct 2001
Address: Alexandra,
Address used since 14 Mar 1995
Graeme Donald McMillan - Director (Inactive)
Appointment date: 14 Mar 1995
Termination date: 31 May 1997
Address: Invercargill,
Address used since 14 Mar 1995
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