General information

Lcl Properties Limited

Type: NZ Limited Company (Ltd)
9429035056560
New Zealand Business Number
1581242
Company Number
Registered
Company Status

Lcl Properties Limited (NZBN 9429035056560) was registered on 26 Nov 2004. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Rsm New Zealand, 17C Corinthian Drive, Albany had been their registered address, up until 23 Feb 2017. 99 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 49 shares (49.49 per cent of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Kirby, Rosemary Margaret (an individual) located at Birkenhead, Auckland postcode 0626,
Kirby, Lloyd Malcolm (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 49.49 per cent of all shares (exactly 49 shares); it includes
Dht (2018) 1 Limited (an entity) - located at Albany, Auckland,
Irwin, Lyle Richmond (an individual) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1.01%) belongs to 2 entities, namely:
Irwin, Lyle Richmond, located at Auckland Central, Auckland (an individual),
Kirby, Lloyd Malcolm, located at Birkenhead, Auckland (an individual). Our information was updated on 30 Jan 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 23 Feb 2017
Directors
Name and Address Role Period
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
Albany, North Shore City, 0632
Address used since 04 Feb 2008
Director 26 Nov 2004 - current
Lloyd Malcolm Kirby
Birkenhead, North Shore City, 0626
Address used since 09 Feb 2010
Director 26 Nov 2004 - current
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 07 Feb 2006
Director 26 Nov 2004 - 12 Apr 2017
Addresses
Previous address Type Period
Rsm New Zealand, 17c Corinthian Drive, Albany, 0632 Registered & physical 02 Feb 2016 - 23 Feb 2017
R S M Prince, 17c Corinthian Drive, Albany Physical & registered 09 Feb 2009 - 02 Feb 2016
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered & physical 26 May 2005 - 09 Feb 2009
C/-prince & Partners, 222 Main Road, Albany, Auckland Registered 26 Nov 2004 - 26 May 2005
Prince & Partners, 222 Main Road, Albany, Auckland Physical 26 Nov 2004 - 26 May 2005
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
10 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Dec 2018 - current
Kirby, Rosemary Margaret
Individual
Birkenhead
Auckland
0626
18 Dec 2018 - current
Kirby, Lloyd Malcolm
Individual
Birkenhead
Auckland
0626
26 Nov 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Dht (2018) 1 Limited
Shareholder NZBN: 9429046583482
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Dec 2018 - current
Irwin, Lyle Richmond
Individual
Auckland Central
Auckland
1010
26 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Irwin, Lyle Richmond
Individual
Auckland Central
Auckland
1010
26 Nov 2004 - current
Kirby, Lloyd Malcolm
Individual
Birkenhead
Auckland
0626
26 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Colin Brian
Individual
Epsom
Auckland
26 Nov 2004 - 02 May 2017
Location
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