Lcp Alpha Limited, a registered company, was registered on 22 Apr 2016. 9429042313311 is the number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. This company has been managed by 3 directors: Andrew Dean Johnson - an active director whose contract started on 22 Apr 2016,
Graham Bell Dwyer - an active director whose contract started on 22 Apr 2016,
Stephen Ross Davidson Veitch - an active director whose contract started on 22 Apr 2016.
Updated on 03 May 2025, our database contains detailed information about 1 address: 957 River Road, Hamilton, 3210 (types include: registered, service).
Lcp Alpha Limited had been using 957 River Road, Cnr Ward & Anglesea Streets, Hamilton as their registered address up until 12 Sep 2024.
A total of 999 shares are issued to 5 shareholders (3 groups). The first group is comprised of 333 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (33.33 per cent). Lastly we have the next share allotment (333 shares 33.33 per cent) made up of 3 entities.
Previous address
Address #1: 957 River Road, Cnr Ward & Anglesea Streets, Hamilton, 3210 New Zealand
Registered & service address used from 03 Oct 2023 to 12 Sep 2024
Basic Financial info
Total number of Shares: 999
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Asset Management Partners Limited Shareholder NZBN: 9429033303635 |
Hamilton 3204 New Zealand |
22 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Manawa Management Limited Shareholder NZBN: 9429041604847 |
Hamilton East Hamilton 3216 New Zealand |
22 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Oxenham, Shane Ernest |
Papamoa Beach Papamoa 3118 New Zealand |
22 Apr 2016 - |
| Director | Dwyer, Graham Bell |
Hamilton 3210 New Zealand |
22 Apr 2016 - |
| Individual | Jaspers, Steven Joseph |
Pencarrow Road Hamilton 3283 New Zealand |
22 Apr 2016 - |
Andrew Dean Johnson - Director
Appointment date: 22 Apr 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Sep 2022
Address: Hamilton, 3210 New Zealand
Address used since 22 Apr 2016
Graham Bell Dwyer - Director
Appointment date: 22 Apr 2016
Address: Hamilton, 3210 New Zealand
Address used since 22 Apr 2016
Stephen Ross Davidson Veitch - Director
Appointment date: 22 Apr 2016
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 22 Apr 2016
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre
Battista Limited
1c/11 London Street
Bkmil Investments Limited
1026 Victoria Street
Dunport Enterprises Limited
11 Hardley Street
Eagle Farm Trustee Limited
Level 8, Westpac House
Margin (2012) Limited
31 Pembroke Street
Te Puna Country Club Limited
Level 4, B N Z Building