General information

Lcp Management Limited

Type: NZ Limited Company (Ltd)
9429037022433
New Zealand Business Number
1112953
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Lcp Management Limited (issued an NZ business identifier of 9429037022433) was incorporated on 28 Feb 2001. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. Lcp Management Limited used more aliases, namely: Mariner Investments Limited from 28 Feb 2001 to 10 Oct 2002. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Paulden, Thomas Leigh (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Paulden, Caroline (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Oakway Trustee Services (2014) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Paulden, Thomas Leigh (an individual) - located at Coopers Beach, Coopers Beach. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Paulden, Caroline, located at Coopers Beach, Coopers Beach (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Lcp Management Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 30 Jun 2021
Contact info
www.ssbg.co.nz
Website
Directors
Name and Address Role Period
Thomas Leigh Paulden
Coopers Beach, Coopers Beach, 0420
Address used since 31 Oct 2023
Mount Roskill, Auckland, 1041
Address used since 20 Mar 2018
Richmond Hill, Christchurch, 8081
Address used since 13 Mar 2017
Director 28 Feb 2001 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 17 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 29 Mar 2011 - 17 Apr 2019
Taurus Group Limited, Level 3 Urs House, 287 Durham St, Christchurch 8011 Physical 11 May 2010 - 29 Mar 2011
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered 11 May 2010 - 29 Mar 2011
Taurus Group Ltd, Level 3 Urs House, Cnr, Durham St & Gloucester St, Christchurch Registered & physical 22 Mar 2010 - 11 May 2010
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 03 Sep 2008 - 22 Mar 2010
Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch Registered & physical 02 Mar 2007 - 03 Sep 2008
Hendren & Associates, Level 3, 124 Peterborough St, Christchurch Physical & registered 03 Apr 2005 - 02 Mar 2007
Goldsmith Fox Pkf, 236 Armagh St, Christchurch Physical & registered 28 Feb 2001 - 03 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Paulden, Thomas Leigh
Individual
Coopers Beach
Coopers Beach
0420
28 Feb 2001 - current
Paulden, Caroline
Individual
Coopers Beach
Coopers Beach
0420
28 Feb 2001 - current
Oakway Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
15 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paulden, Thomas Leigh
Individual
Coopers Beach
Coopers Beach
0420
28 Feb 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paulden, Caroline
Individual
Coopers Beach
Coopers Beach
0420
28 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Costelloe Trustee Services Limited
Shareholder NZBN: 9429037570736
Company Number: 962155
Entity
Christchurch Central
Christchurch
8011
28 Feb 2001 - 08 Nov 2017
Costelloe Trustee Services Limited
Shareholder NZBN: 9429037570736
Company Number: 962155
Entity
28 Feb 2001 - 08 Nov 2017
Location
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