Lcm 1941 Limited
Type: NZ Limited Company (Ltd)Lcm 1941 Limited (New Zealand Business Number 9429030474444) was registered on 02 Nov 2012. 2 addresses are in use by the company: Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, service). Level 2 Merial Building, 2 Osterley Way, Manaukau City had been their registered address, until 12 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Murphy, Lynnette Cecilia (an individual) located at Cockle Bay, Auckland postcode 2014,
Palmer, Bridget Lynnette (an individual) located at Rd2, Christchurch postcode 7672,
Hk Murphy Trustee Limited (an entity) located at Manukau, Manukau postcode 2104. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Lcm 1941 Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & service & registered | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Gregory Kasper
Mellons Bay, Auckland, 2014
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - current |
|
Bridget Lynnette Palmer
Rd 2, Christchurch, 7672
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Christopher Leo Murphy
Rd 1, Warkworth, 0981
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Barry James Wright
Botany Downs, Auckland, 2010
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 28 Feb 2022 |
|
Christopher Leo Murphy
Rd1, Warkworth, 0981
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 07 Dec 2021 |
|
Kevin John Murphy
Rd 1, Howick, 2571
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - 06 Dec 2019 |
|
Helen Theresa Murphy
Howick, Auckland, 2014
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - 10 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Merial Building, 2 Osterley Way, Manaukau City, 2104 | Registered & physical | 02 Nov 2012 - 12 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Lynnette Cecilia Individual |
Cockle Bay Auckland 2014 |
28 May 2019 - current |
|
Palmer, Bridget Lynnette Individual |
Rd2 Christchurch 7672 |
02 Nov 2012 - current |
|
Hk Murphy Trustee Limited Shareholder NZBN: 9429050092536 Entity (NZ Limited Company) |
Manukau Manukau 2104 |
29 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasper, Hugh Gregory Director |
Mellons Bay Auckland 2014 |
02 Nov 2012 - 29 Jun 2022 |
|
Kasper, Hugh Gregory Director |
Mellons Bay Auckland 2014 |
02 Nov 2012 - 29 Jun 2022 |
|
Murphy, Christopher Leo Individual |
Rd1 Warkworth 0981 |
02 Nov 2012 - 29 Jun 2022 |
|
Murphy, Lynette Cecilia Individual |
Cockle Bay Auckland 0981 |
02 Nov 2012 - 28 May 2019 |
 |
Boehringer Ingelheim N Z Limited Level 3, Boehringer Ingelheim Building |
|
Maybeck Great Trustee Limited 2 Osterley Way |
|
B Star Holdings Limited 2 Osterley Way |
|
Vyoma Investments Limited 2 Osterley Way |
|
Niu Fm Limited Level4,2 Osterley Way,manukau 2104 |
|
Quadrant Chambers Limited 2 Osterley Way |
|
Maybeck Great Trustee Limited 2 Osterley Way |
|
Ong Family Trust Limited 3 Osterley Way |
|
Inlet Trustee Limited 3 Osterley Way |
|
Lewavesi Trustee Limited 3 Osterley Way |
|
K R & A M Jackson Trustee Company Limited 3 Osterley Way |
|
Kelson Trustee Limited 3 Osterley Way |