General information

L.p.c.c. Limited

Type: NZ Limited Company (Ltd)
9429034422335
New Zealand Business Number
1731224
Company Number
Registered
Company Status

L.p.c.c. Limited (issued an NZ business number of 9429034422335) was incorporated on 18 Nov 2005. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, physical). 2Nd Floor, 124 Queen Street, Masterton had been their registered address, up until 19 Feb 2015. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 19998 shares (99.99 per cent of shares), namely:
Academy Trustees Limited (an other) located at Masterton, Masterton postcode 5810,
Devenny, Toni Ann (an individual) located at 353 Matahiwi Road, Matahiwi, Rd 8, Masterton postcode 5888,
Devenny, James Patrick (an individual) located at 353 Matahiwi Road, Matahiwi, Rd 8, Masterton postcode 5888. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Devenny, James Patrick (an individual) - located at Rd 8, Masterton. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Devenny, Toni Ann, located at Rd 8, Masterton (an individual). Businesscheck's database was updated on 20 Feb 2024.

Current address Type Used since
27 First Street, Masterton Service & physical 18 Nov 2005
110 Dixon Street, Masterton, 5810 Registered 19 Feb 2015
Directors
Name and Address Role Period
James Patrick Devenny
Rd 8, Masterton, 5888
Address used since 17 Nov 2020
Masterton, 5883
Address used since 13 Dec 2018
Lansdowne, Masterton, 5810
Address used since 16 Apr 2010
Director 18 Nov 2005 - current
Toni Ann Devenny
Rd 8, Masterton, 5888
Address used since 17 Nov 2020
Masterton, 5883
Address used since 13 Dec 2018
Lansdowne, Masterton, 5810
Address used since 16 Apr 2010
Director 18 Nov 2005 - current
Addresses
Previous address Type Period
2nd Floor, 124 Queen Street, Masterton, 5840 Registered 12 Aug 2013 - 19 Feb 2015
2 Church Street, Masterton Registered 31 Jul 2006 - 12 Aug 2013
41 Perry Street, Masterton Registered 19 May 2006 - 31 Jul 2006
39 Perry Street, Masterton Registered 25 Nov 2005 - 19 May 2006
241 Gordon Street, Masterton Registered 18 Nov 2005 - 25 Nov 2005
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Academy Trustees Limited
Other (Other)
Masterton
Masterton
5810
03 Apr 2023 - current
Devenny, Toni Ann
Individual
353 Matahiwi Road, Matahiwi, Rd 8
Masterton
5888
07 Aug 2006 - current
Devenny, James Patrick
Individual
353 Matahiwi Road, Matahiwi, Rd 8
Masterton
5888
07 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Devenny, James Patrick
Individual
Rd 8
Masterton
5888
18 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Devenny, Toni Ann
Individual
Rd 8
Masterton
5888
18 Nov 2005 - current
Location
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