General information
Lwc Limited
Type: NZ Limited Company (Ltd)9429033893587
New Zealand Business Number
1861124
Company Number
Registered
Company Status
Lwc Limited (issued an NZBN of 9429033893587) was registered on 05 Sep 2006. 2 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). C/-Quigg Partners, Level 7, 28 Brandon Street, Wellington had been their registered address, up to 05 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Automotive Holdings Group Pty Ltd (an other) located at Newstead Qld postcode 4006. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 05 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Thomas Thornton
Hamilton, Queensland, 4007
Address used since 01 May 2022
Newstead, Qld, 4006
Address used since 01 Jan 1970
Newstead, Qld, 4006
Address used since 01 Jan 1970
Ascot, Qld, 4007
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Sophie Alexandra Moore
Newstead, Qld, 4006
Address used since 01 Jan 1970
Paddington, Qld, 4064
Address used since 30 Sep 2019
Newstead, Qld, 4006
Address used since 01 Jan 1970 |
Director | 30 Sep 2019 - current |
|
Denis Gerard Stark
Yeronga Qld, 4104
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Martin Andrew Ward
Newstead, Qld, 4006
Address used since 01 Jan 1970
Hawthorne, Qld, 4171
Address used since 30 Sep 2019
Newstead, Qld, 4006
Address used since 01 Jan 1970 |
Director | 30 Sep 2019 - 16 Jun 2021 |
|
Gilmour Brian Kininmont
West Perth, Wa, 6005
Address used since 01 Jan 1970
East Perth, Wa, 6004
Address used since 01 Jul 2015
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 01 Jul 2015 - 06 Nov 2019 |
|
John Patrick Mcconnell
Wa, 6005
Address used since 01 Jan 1970
Nsw, 2072
Address used since 01 Jan 2017
Wa, 6005
Address used since 01 Jan 1970 |
Director | 01 Jan 2017 - 30 Sep 2019 |
|
Adam John Irving
West Perth Wa, 6005
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 02 Feb 2019
Floreat, Wa, 6014
Address used since 08 May 2018 |
Director | 08 May 2018 - 30 Sep 2019 |
|
Philip Roger Mirams
Nedlands, Wa 6009,
Address used since 13 Aug 2014
West Perth, Wa, 6005
Address used since 01 Jan 1970
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 12 Mar 2013 - 07 May 2018 |
|
Bronte Mcgregor Howson
Mosman Park Wa 6012, Wa, 6012
Address used since 01 Jul 2015
West Perth, Wa, 6005
Address used since 01 Jan 1970
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 05 Sep 2006 - 01 Jan 2017 |
|
Hamish Calder Williams
Churchlands, Western Australia 6018,
Address used since 29 Oct 2009 |
Director | 05 Sep 2006 - 01 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-quigg Partners, Level 7, 28 Brandon Street, Wellington | Registered & physical | 04 Jan 2008 - 05 May 2014 |
| 99-105 Customhouse Quay, Wellington | Physical & registered | 20 Nov 2007 - 04 Jan 2008 |
| Quigg Partners, Level 7, 28 Brandon Street, Wellington | Registered & physical | 28 May 2007 - 20 Nov 2007 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 05 Sep 2006 - 28 May 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Automotive Holdings Group Pty Ltd Other (Other) |
Newstead Qld 4006 |
05 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 30 Jul 2020 |
| Name | Eagers Automotive Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
21 Old Aberdeen Place West Perth, Wa 6005 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |