Lmw Building Limited
Type: NZ Limited Company (Ltd)Lmw Building Limited (issued an NZ business identifier of 9429036270347) was launched on 22 Oct 2002. 2 addresses are in use by the company: 53 King St, Hamilton, 3240 (type: registered, physical). Level 4, Bridgewater Building, 130 Grantham Street, Hamilton had been their physical address, up to 26 Mar 2020. 30000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 10000 shares (33.33 per cent of shares), namely:
Ca Trustees (Williamson) Limited (an entity) located at Morrinsville postcode 3300,
Williamson, Kate (an individual) located at Hamilton postcode 3281,
Williamson, Julie Anne (an individual) located at Hamilton. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (10000 shares); it includes
Woodd, Grahame Jeffory (an individual) - located at Mt Maunganui,
Mooney, Lorraine Mary (an individual) - located at Mt Maunganui. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 King St, Hamilton, 3240 | Registered & physical & service | 26 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Ivan Williamson
Hamilton, 3240
Address used since 21 Mar 2016 |
Director | 22 Oct 2002 - current |
|
Donald Seymour Law
Tamahere Rd 3, Hamilton, 3240
Address used since 21 Mar 2016 |
Director | 22 Oct 2002 - current |
|
Terence Peter Mooney
Mt Maunganui, 3116
Address used since 21 Mar 2016 |
Director | 22 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bridgewater Building, 130 Grantham Street, Hamilton | Physical | 22 Apr 2009 - 26 Mar 2020 |
| Level 4, Bridgewater Building, 130 Grantham Street, Hamilton | Registered | 31 Mar 2005 - 26 Mar 2020 |
| C/- Staples Rodway, Cnr Victoria & London Streets, Wel House, 4th Floor, Hamilton | Physical | 15 Nov 2002 - 22 Apr 2009 |
| 330 Tristram Street, Hamilton | Registered | 22 Oct 2002 - 31 Mar 2005 |
| Staples Rodway, Cnr Victoria & London Streets, Wel House, 4th Floor, Hamilton | Physical | 22 Oct 2002 - 15 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (williamson) Limited Shareholder NZBN: 9429047018457 Entity (NZ Limited Company) |
Morrinsville 3300 |
22 Mar 2021 - current |
|
Williamson, Kate Individual |
Hamilton 3281 |
22 Mar 2021 - current |
|
Williamson, Julie Anne Individual |
Hamilton |
01 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodd, Grahame Jeffory Individual |
Mt Maunganui |
01 Apr 2004 - current |
|
Mooney, Lorraine Mary Individual |
Mt Maunganui |
01 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemmings, Jennifer Margaret Individual |
Hamilton |
23 Dec 2005 - 23 Dec 2005 |
|
Nwm Trust Management Other |
R D 3 Hamilton |
01 Apr 2004 - 22 Mar 2021 |
|
Beale, Ann Elizabeth Individual |
Hamilton |
23 Dec 2005 - 23 Dec 2005 |
|
Williamson, Kenneth Ivan Individual |
Haultain Downs R D 1, Hamilton |
01 Apr 2004 - 01 Apr 2004 |
|
Williamson, Kenneth Ivan Individual |
Hamilton |
01 Apr 2004 - 01 Apr 2004 |
|
Williamson, Kenneth Ivan Individual |
Hamilton |
01 Apr 2004 - 01 Apr 2004 |
|
Law, Jill Pamela Individual |
R D 3 Hamilton |
01 Apr 2004 - 18 Mar 2014 |
|
Mooney, Terence Peter Individual |
R D 1 Hamilton |
01 Apr 2004 - 01 Apr 2004 |
|
Kennedy, Alan David Individual |
Hamilton |
23 Dec 2005 - 27 Jun 2010 |
|
Williamson, Kenneth Ivan Individual |
Haultain Downs R D 1, Hamilton |
01 Apr 2004 - 01 Apr 2004 |
|
Law, Donald Seymour Individual |
R D 3 Hamilton |
01 Apr 2004 - 01 Apr 2004 |
|
Hemmings, Austin Bernard Individual |
Hamilton |
23 Dec 2005 - 23 Dec 2005 |
|
Beale, Stephen Richard Individual |
Hamilton |
23 Dec 2005 - 23 Dec 2005 |
|
Law, Donald Seymour Individual |
R D 3 Hamilton |
01 Apr 2004 - 01 Apr 2004 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
23 Dec 2005 - 27 Jun 2010 | |
|
Nwm Trust Management Other |
Hamilton |
01 Apr 2004 - 22 Mar 2021 |
|
Ktd Limited Shareholder NZBN: 9429039346476 Company Number: 427174 Entity |
01 Apr 2004 - 23 Dec 2005 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
23 Dec 2005 - 27 Jun 2010 | |
|
Ktd Limited Shareholder NZBN: 9429039346476 Company Number: 427174 Entity |
01 Apr 2004 - 23 Dec 2005 | |
|
Kennedy, Gillian Ann Individual |
Hamilton |
23 Dec 2005 - 23 Dec 2005 |
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