Lordco Cwg (new Zealand) Limited
Type: NZ Limited Company (Ltd)Lordco Cwg (New Zealand) Limited (issued an NZBN of 9429032593143) was launched on 25 Aug 2008. 6 addresess are in use by the company: Unit B4, 59-61 Marsden Street, Lower Hutt, 5010 (type: other, records). Level 5, 18 Shortland Street, Auckland had been their registered address, up to 20 Oct 2020. Lordco Cwg (New Zealand) Limited used other aliases, namely: David and Rita Cole Company Limited from 25 Aug 2008 to 01 Sep 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lordco Holdings Limited (an entity) located at 59 -61 Marsden Street, Lower Hutt postcode 5045. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland | Other (Address For Share Register) | 08 Mar 2010 |
| Unit B4, 59-61 Marsden Street, Lower Hutt, 5010 | Registered & physical & service | 20 Oct 2020 |
| Unit B4, 59-61 Marsden Street, Lower Hutt, 5010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Alan Robert Burns
Loganholme, Queensland, 4129
Address used since 01 Jan 1970
Loganholme, Queensland, 4129
Address used since 01 Jan 1970
Paradise Point, Queensland, 4216
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - current |
|
Terrence Ernest James Smith
Wishart, Brisbane, Queensland, Australia,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 06 Nov 2012 |
|
Rita Maureen Cole
Clouston Park, Upper Hutt 5018,
Address used since 21 Jan 2010 |
Director | 25 Aug 2008 - 01 Mar 2010 |
|
David John Cole
Clouston Park, Upper Hutt 5018,
Address used since 21 Jan 2010 |
Director | 25 Aug 2008 - 01 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland | Registered & physical | 08 Mar 2010 - 20 Oct 2020 |
| 89 Cuickshank Road, Upper Hutt | Registered | 29 Jan 2010 - 08 Mar 2010 |
| 87 Cruickshank Road, Clouston Park, Upper Hutt 5018 | Physical | 25 Aug 2008 - 08 Mar 2010 |
| 87 Cruickshank Road, Clouston Park, Upper Hutt 5018 | Registered | 25 Aug 2008 - 29 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lordco Holdings Limited Shareholder NZBN: 9429031722513 Entity (NZ Limited Company) |
59 -61 Marsden Street Lower Hutt 5045 |
21 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandom, Douglas George Individual |
Upper Hutt |
22 Apr 2009 - 21 Apr 2011 |
|
Cole, Rita Maureen Individual |
Clouston Park Upper Hutt 5018 |
25 Aug 2008 - 21 Apr 2011 |
|
Cole, David John Individual |
Clouston Park Upper Hutt 5018 |
25 Aug 2008 - 21 Apr 2011 |
Ultimate Holding Company
| Effective Date | 27 Jun 2016 |
| Name | Anode Engineering Pty Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
1925 Logan Road Upper Mt Gravatt Queensland 4122 |
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