Lmcsg Holdings No 2 Limited, a registered company, was launched on 24 Apr 2015. 9429041724880 is the NZ business number it was issued. The company has been supervised by 2 directors: Bruce Nicholson Mcgregor - an active director whose contract started on 24 Apr 2015,
Archibald Geoffrey Loudon - an active director whose contract started on 24 Apr 2015.
Updated on 03 Jun 2020, the BizDb database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington, 6146 (category: registered, physical).
Lmcsg Holdings No 2 Limited had been using Level 11 Pencarrow House, 1 Willeston Street, Wellington as their physical address until 20 Sep 2017.
One entity controls all company shares (exactly 1000 shares) - Lmcsg Holdings No 1 Limited - located at 6146, 24 Johnston Street, Wellington.
Previous address
Address: Level 11 Pencarrow House, 1 Willeston Street, Wellington, 6146 New Zealand
Physical & registered address used from 24 Apr 2015 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Lmcsg Holdings No 1 Limited Shareholder NZBN: 9429041643518 |
24 Johnston Street Wellington 6146 New Zealand |
24 Apr 2015 - |
Ultimate Holding Company
Bruce Nicholson Mcgregor - Director
Appointment date: 24 Apr 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Apr 2015
Archibald Geoffrey Loudon - Director
Appointment date: 24 Apr 2015
Address: Christchurch, 8013 New Zealand
Address used since 24 Apr 2015
Pencarrow Iv Fund Founder Limited
Level 14
Pencarrow Iv Fund Limited
Level 14
Pencarrow Private Equity Management Limited
Level 14
Pencarrow Funds Management Limited
Level 14
Nicole Pray Consulting Limited
1 Willeston Street
Pencarrow Scl Holdings Limited
Level 14, Pencarrow House