General information
L.g.holdings Limited
Type: NZ Limited Company (Ltd)9429037048051
New Zealand Business Number
1107752
Company Number
Registered
Company Status
L.g.holdings Limited (issued an NZBN of 9429037048051) was incorporated on 18 Dec 2000. 2 addresses are currently in use by the company: 216 Great South Road, Ohaupo, 3803 (type: registered, physical). 31 England St, Freemans Bay, Auckland had been their registered address, up to 28 Sep 2001. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Mcilroy, Trevor Graeme (an individual) located at Ohaupo, Ohaupo postcode 3803,
Gallagher, Lloyd (an individual) located at Ohaupo. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 216 Great South Road, Ohaupo, 3803 | Registered & physical & service | 28 Sep 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Gallagher
Ohaupo, 3803
Address used since 07 Mar 2016 |
Director | 20 Apr 2007 - current |
|
Rudolf Kok
Ohaupo, 3803
Address used since 07 Mar 2014 |
Director | 11 Sep 2001 - 13 Jan 2021 |
|
Lloyd Gallagher
Ohaupo, Waikato,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 11 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 England St, Freemans Bay, Auckland | Registered & physical | 28 Sep 2001 - 28 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Trevor Graeme Individual |
Ohaupo Ohaupo 3803 |
10 Mar 2021 - current |
|
Gallagher, Lloyd Individual |
Ohaupo |
13 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kok, Rudolf Individual |
Ohaupo 3803 |
07 Mar 2016 - 10 Mar 2021 |
|
Cook, Aaltje Individual |
Te Awamutu Te Awamutu 3800 |
13 Jan 2005 - 01 Feb 2013 |
|
Cook, Rudolf Individual |
Ohaupo |
18 Dec 2000 - 07 Mar 2016 |
|
Vanderhulst, Harry Individual |
Te-awamutu |
18 Dec 2000 - 09 Mar 2011 |
Location
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|
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