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L S Properties (2014) Limited

Type: NZ Limited Company (Ltd)
9429041276419
NZBN
5296281
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

L S Properties (2014) Limited was incorporated on 12 Jun 2014 and issued an NZ business number of 9429041276419. This registered LTD company has been managed by 5 directors: Alister David Argyle - an active director whose contract began on 12 Jun 2014,
Paul Stuart Gooby - an active director whose contract began on 01 Apr 2015,
Leandra Faye Fitzgibbon - an inactive director whose contract began on 25 Jun 2014 and was terminated on 02 Jul 2018,
David James Welsh - an inactive director whose contract began on 18 Aug 2014 and was terminated on 01 Apr 2015,
Janese Margaret Priergaard-Petersen - an inactive director whose contract began on 18 Aug 2014 and was terminated on 01 Apr 2015.
As stated in our database (updated on 25 Apr 2024), this company uses 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Up until 20 Mar 2017, L S Properties (2014) Limited had been using 100 Burnett Street, Ashburton, Ashburton as their physical address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Gooby, Paul Stuart (an individual) located at Allenton, Ashburton postcode 7700,
Gooby, Raylene Jennifer (an individual) located at Allenton, Ashburton postcode 7700.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Mccormick, Raymond Noel - located at Te Aro, Wellington,
Argyle, Alison Judith - located at Ashburton,
Argyle, Alister David - located at Ashburton. L S Properties (2014) Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 12 Jun 2014 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gooby, Paul Stuart Allenton
Ashburton
7700
New Zealand
Individual Gooby, Raylene Jennifer Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccormick, Raymond Noel Te Aro
Wellington
6011
New Zealand
Individual Argyle, Alison Judith Ashburton
7700
New Zealand
Director Argyle, Alister David Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgibbon, Mark Andrew Ashburton
7774
New Zealand
Individual Fitzgibbon, Leandra Faye Ashburton
7774
New Zealand
Directors

Alister David Argyle - Director

Appointment date: 12 Jun 2014

Address: Ashburton, 7700 New Zealand

Address used since 14 Dec 2017

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 12 Jun 2014


Paul Stuart Gooby - Director

Appointment date: 01 Apr 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Apr 2015

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 30 Nov 2017


Leandra Faye Fitzgibbon - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 02 Jul 2018

Address: Ashburton, 7774 New Zealand

Address used since 14 Dec 2017

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 25 Jun 2014


David James Welsh - Director (Inactive)

Appointment date: 18 Aug 2014

Termination date: 01 Apr 2015

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 18 Aug 2014


Janese Margaret Priergaard-petersen - Director (Inactive)

Appointment date: 18 Aug 2014

Termination date: 01 Apr 2015

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 18 Aug 2014

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