Lubricants New Zealand Limited
Type: NZ Limited Company (Ltd)Lubricants New Zealand Limited (issued an NZ business identifier of 9429038150708) was launched on 19 Feb 1997. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 1St Floor, 101 Station Road, Penrose had been their registered address, up until 19 Dec 2003. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99998 shares (100 per cent of shares), namely:
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Stewart, Andrew John (an individual) located at Ramarama, Drury postcode 2579,
Jamieson, Vivenne Ellen (an individual) located at Ramarama, Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Jamieson, Vivenne Ellen (an individual) - located at Ramarama, Drury. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Stewart, Andrew John, located at Ramarama, Drury (an individual). The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Stewart
Ramarama, Drury, 2579
Address used since 14 Feb 2017 |
Director | 20 Feb 1997 - current |
|
Lynette June Hockenhull
Mangatawhiri, R D 1, Pokeno,
Address used since 10 May 1999 |
Director | 10 May 1999 - 24 Jul 2002 |
|
Trevor John Hockenhull
Mangatawhiri, Rd 2, Pokeno,
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 10 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 101 Station Road, Penrose | Registered | 03 Apr 2001 - 19 Dec 2003 |
| 61 Edinburgh Street, Pukekohe | Registered | 01 Jun 2000 - 03 Apr 2001 |
| 61 Edinburgh Street, Pukekohe | Physical | 01 Jun 2000 - 01 Jun 2000 |
| 1st Floor, 101 Station Road, Penrose | Physical | 01 Jun 2000 - 01 Jun 2000 |
| 61 Edinburgh Street, Pukekohe | Registered | 11 Apr 2000 - 01 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Jul 2021 - current |
|
Stewart, Andrew John Individual |
Ramarama Drury 2579 |
02 Feb 2004 - current |
|
Jamieson, Vivenne Ellen Individual |
Ramarama Drury 2579 |
02 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Vivenne Ellen Individual |
Ramarama Drury 2579 |
02 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Andrew John Individual |
Ramarama Drury 2579 |
02 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Beryl Annie Individual |
Te Atatu Peninsula Auckland 0610 |
02 Feb 2004 - 19 Jul 2021 |
|
Stewart, Beryl Annie Individual |
Te Atatu Peninsula Auckland 0610 |
02 Feb 2004 - 19 Jul 2021 |
|
Stewart, Russell Edward Individual |
Te Atatu Peninsula Auckland 0610 |
02 Feb 2004 - 01 Feb 2023 |
|
Stewart, Russell Edward Individual |
Te Atatu Peninsula Auckland 0610 |
02 Feb 2004 - 01 Feb 2023 |
|
Ryan, Peter Individual |
Ellerslie Auckland |
02 Feb 2004 - 19 Jul 2021 |
|
Williamson, Stepehn Kenneth Individual |
Penrose Auckland |
02 Feb 2004 - 02 Feb 2004 |
|
Stewart, Linda Individual |
Penrose Auckland |
02 Feb 2004 - 02 Feb 2004 |
 |
Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |