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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Colin Brian Individual |
Epsom Auckland |
26 Nov 2004 - 02 May 2017 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |