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General information

Lsv Holdings Limited

Type: NZ Limited Company (Ltd)
9429035166061
New Zealand Business Number
1559334
Company Number
Registered
Company Status

Lsv Holdings Limited (issued a New Zealand Business Number of 9429035166061) was incorporated on 07 Oct 2004. 2 addresses are in use by the company: 15 Lucys Way, Wanaka, 9305 (type: physical, registered). 17 William Street, Takapuna, North Shore City had been their registered address, until 18 Apr 2012. 1075000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 152777 shares (14.21 per cent of shares), namely:
Gilmour, John Scott (an individual) located at Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 10.76 per cent of all shares (115625 shares); it includes
Mark Gilmour (Ilg 3) (an other) - located at Rd 2, Marton. Moving on to the 3rd group of shareholders, share allotment (152778 shares, 14.21%) belongs to 1 entity, namely:
Gilmour, Cath Margaret Lee, located at Kawarau Falls, Queenstown (an individual). The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
15 Lucys Way, Wanaka, 9305 Physical & registered & service 18 Apr 2012
Last updated:
Directors
Name and Address Role Period
Scott Gilmour
Wanaka, 9305
Address used since 10 Apr 2012
Director 07 Oct 2004 - current
Addresses
Previous address Type Period
17 William Street, Takapuna, North Shore City Registered & physical 07 Oct 2004 - 18 Apr 2012
Financial Data
Financial info
1075000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 152777
Shareholder Name Address Period
Gilmour, John Scott
Individual 		Wanaka
9305 		23 Aug 2016 - current
Shares Allocation #2 Number of Shares: 115625
Shareholder Name Address Period
Mark Gilmour (ilg #3)
Other (Other) 		Rd 2
Marton
 22 Feb 2010 - current
Shares Allocation #3 Number of Shares: 152778
Shareholder Name Address Period
Gilmour, Cath Margaret Lee
Individual 		Kawarau Falls
Queenstown
9300 		23 Aug 2016 - current
Shares Allocation #4 Number of Shares: 152778
Shareholder Name Address Period
Gilmour, Mark Lindsay
Individual 		Rd 2
Marton
4788 		23 Aug 2016 - current
Shares Allocation #5 Number of Shares: 308334
Shareholder Name Address Period
Scott Gilmour (s&mgft)
Other (Other) 		Wanaka
9305 		22 Feb 2010 - current
Shares Allocation #6 Number of Shares: 38542
Shareholder Name Address Period
Cath Gilmour (ilg #1)
Other (Other) 		Frankton
Queenstown
 22 Feb 2010 - current
Shares Allocation #7 Number of Shares: 154166
Shareholder Name Address Period
Scott Gilmour (ilg #4)
Other (Other) 		Wanaka
9305 		22 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Gilmour, Cath
Individual 		Frankton
Queenstown
 16 Nov 2006 - 30 Mar 2009
Gilmour, Scott
Individual 		Takapuna
North Shore City
 07 Oct 2004 - 30 Mar 2009
Gilmour, Mark
Individual 		Rd 2
Marton
 16 Nov 2006 - 30 Mar 2009
Null - Cath Gilmour (estate Jmg)
Other 		22 Feb 2010 - 23 Aug 2016
Cath Gilmour (estate Jmg)
Other 		22 Feb 2010 - 23 Aug 2016
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