Lasswade Investments Limited
Type: NZ Limited Company (Ltd)Lasswade Investments Limited (issued an NZ business identifier of 9429036137688) was registered on 13 Mar 2003. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 27 Feb 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Thomson, Judith Margaret (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Thomson, Philip Nigel (an individual) - located at Mosgiel, Mosgiel. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Thomson, Philip Nigel, located at Mosgiel, Mosgiel (an individual),
Thomson, Judith Margaret, located at Mosgiel, Mosgiel (an individual). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 27 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Nigel Thomson
Mosgiel, Mosgiel, 9024
Address used since 09 Dec 2021
Naseby, 9396
Address used since 15 May 2019
Rd 2, Mosgiel, 9092
Address used since 17 Feb 2010 |
Director | 13 Mar 2003 - current |
|
Judith Margaret Thomson
Mosgiel, Mosgiel, 9024
Address used since 09 Dec 2021
Rd 2, Mosgiel, 9092
Address used since 17 Feb 2010
Naseby, 9396
Address used since 15 May 2019 |
Director | 13 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 17 Feb 2017 - 27 Feb 2020 |
| 2 Clark Street, Dunedin, 9016 | Registered | 29 May 2013 - 17 Feb 2017 |
| Gs Mclauchlan & Co, Level 1plaza House, 243 Princes Street., Dunedin, 9016 | Registered | 28 Feb 2011 - 29 May 2013 |
| 11 Magazine Road Wingatui, Rd 2, Mosgiel, 9092 | Physical | 24 Feb 2010 - 17 Feb 2017 |
| Gs Mclauchlan & Co, 2 Stafford Street, Dunedin, 9016 | Registered | 24 Feb 2010 - 28 Feb 2011 |
| 11 Magazine Road, Wingatui, R.d.2 Mosgiel | Physical | 12 Feb 2007 - 24 Feb 2010 |
| Gs Mclauchlan & Co, Corner Manse & Stafford Streets, Dunedin | Registered | 13 Mar 2003 - 24 Feb 2010 |
| Magazine Road, Wingatui, Mosgiel | Physical | 13 Mar 2003 - 12 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Judith Margaret Individual |
Mosgiel Mosgiel 9024 |
13 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Philip Nigel Individual |
Mosgiel Mosgiel 9024 |
13 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Philip Nigel Individual |
Mosgiel Mosgiel 9024 |
13 Mar 2003 - current |
|
Thomson, Judith Margaret Individual |
Mosgiel Mosgiel 9024 |
13 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Graeme Robert Individual |
L1, Plaza House, 243 Princes Street. Dunedin 9016 |
13 Mar 2003 - 20 Feb 2014 |
|
Brown, William Patrick Individual |
Mosgiel |
13 Mar 2003 - 05 Feb 2009 |
 |
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|
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|
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|
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|
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|
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