Lccl Superannuation Limited
Type: NZ Limited Company (Ltd)Lccl Superannuation Limited (issued an NZ business number of 9429038278600) was incorporated on 06 Aug 1996. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 31 Aug 2016. Lccl Superannuation Limited used more names, namely: Lcll Superannuation Limited from 08 Jul 2002 to 11 Oct 2002, General Agencies Realty Limited (06 Aug 1996 to 08 Jul 2002). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cassin, Paul (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mckinley, Mark Gerard (an individual) - located at Churton Park, Wellington. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 31 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Cassin
Ellerslie, Auckland, 1051
Address used since 22 Nov 2016 |
Director | 06 Aug 1996 - current |
|
Mark Gerard Mckinley
Churton Park, Wellington, 6037
Address used since 22 Nov 2016 |
Director | 10 Sep 1996 - current |
|
David Leslie Pearson
Northland, Wellington,
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - 10 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 18 Mar 2016 - 31 Aug 2016 |
| Level 3, 35 Victoria Street, Wellington | Physical & registered | 20 Dec 1997 - 20 Dec 1997 |
| Level 6, 45 Knights Road, Lower Hutt | Physical & registered | 20 Dec 1997 - 18 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassin, Paul Individual |
Ellerslie Auckland 1051 |
06 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinley, Mark Gerard Individual |
Churton Park Wellington 6037 |
06 Aug 1996 - current |
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