General information

Lrp Nominees Limited

Type: NZ Limited Company (Ltd)
9429030635999
New Zealand Business Number
3879684
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Lrp Nominees Limited (New Zealand Business Number 9429030635999) was started on 07 Jun 2012. 5 addresess are currently in use by the company: 9 Cathedral Place, Parnell, Auckland, 1052 (type: postal, office). 36 Kitchener Street, Auckland Central, Auckland had been their registered address, up until 10 Apr 2013. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Roulston, Brian Wayne (a director) located at Parnell, Auckland postcode 1052. "Nominee service" (business classification K641935) is the classification the ABS issued to Lrp Nominees Limited. Our database was last updated on 14 Feb 2024.

Current address Type Used since
9 Cathedral Place, Parnell, Auckland, 1052 Physical & registered & service 10 Apr 2013
9 Cathedral Place, Parnell, Auckland, 1052 Postal & office & delivery 07 Apr 2019
Contact info
64 274 795771
Phone (Phone)
b.roulston@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 07 Jun 2012
Director 07 Jun 2012 - current
Grant Ralph Mccomb
Manly, Auckland, 1011
Address used since 04 Apr 2016
Manly, Whangaparaoa, 0930
Address used since 07 Apr 2019
Director 27 Jul 2015 - 04 Apr 2023
Addresses
Principal place of activity
9 Cathedral Place , Parnell , Auckland , 1052
Previous address Type Period
36 Kitchener Street, Auckland Central, Auckland, 1010 Registered & physical 07 Jun 2012 - 10 Apr 2013
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Roulston, Brian Wayne
Director
Parnell
Auckland
1052
03 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Mccomb, Grant Ralph
Individual
Orakei
Auckland
1071
27 Jul 2015 - 04 Apr 2023
Legal & Professional Investment Services Limited
Shareholder NZBN: 9429039661302
Company Number: 328398
Entity
07 Jun 2012 - 03 Apr 2013
Legal & Professional Investment Services Limited
Shareholder NZBN: 9429039661302
Company Number: 328398
Entity
07 Jun 2012 - 03 Apr 2013
Location
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