London Midland Scottish Investments Limited, a registered company, was registered on 01 Dec 1978. 9429040402055 is the NZ business identifier it was issued. The company has been supervised by 2 directors: David John Bevan - an active director whose contract started on 04 Apr 1991,
Gay Lynn Bevan - an active director whose contract started on 04 Apr 1991.
Updated on 26 May 2024, the BizDb database contains detailed information about 1 address: 16 Whites Road, Rd 1, Howick, 2571 (types include: invoice, postal).
London Midland Scottish Investments Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address until 24 Jul 2014.
Former names for the company, as we found at BizDb, included: from 09 Jul 2003 to 04 Apr 2019 they were named Eastamps Consultants Limited, from 13 Sep 1994 to 09 Jul 2003 they were named East City Philatelists Limited and from 03 Apr 1985 to 13 Sep 1994 they were named London Midland & Scottish Investments Limited.
A total of 29519 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 14759 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 14760 shares (50%).
Principal place of activity
16 Whites Road, Rd 1, Howick, 2571 New Zealand
Previous addresses
Address #1: 130 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 13 Jun 2012 to 24 Jul 2014
Address #2: 130 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 01 Jul 1997 to 13 Jun 2012
Address #3: 130 Main Highway, Ellerslie, Auckland New Zealand
Registered address used from 29 May 1992 to 13 Jun 2012
Address #4: 123 Main Highway, Ellerslie, Auckland
Registered address used from 28 May 1992 to 29 May 1992
Address #5: 130 Main Highway, Ellerslie, Auckland
Registered address used from 12 Jul 1991 to 28 May 1992
Basic Financial info
Total number of Shares: 29519
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14759 | |||
| Individual | Bevan, David John |
Rd 1 Howick 2571 New Zealand |
01 Dec 1978 - |
| Shares Allocation #2 Number of Shares: 14760 | |||
| Individual | Bevan, Gay Lynn |
Rd 1 Howick 2571 New Zealand |
01 Dec 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Stephen |
Cockle Bay Auckland 2014 New Zealand |
22 Mar 2013 - 12 Jul 2018 |
David John Bevan - Director
Appointment date: 04 Apr 1991
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 May 2010
Gay Lynn Bevan - Director
Appointment date: 04 Apr 1991
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 May 2010
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