General information

Lrg Investments Limited

Type: NZ Limited Company (Ltd)
9429038329463
New Zealand Business Number
807397
Company Number
Registered
Company Status

Lrg Investments Limited (New Zealand Business Number 9429038329463) was registered on 06 May 1996. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 had been their physical address, up until 25 Jul 2011. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Bk Kwr Trustees Limited (an entity) located at Ashburton postcode 7700,
Briggs, Heather Joan (an individual) located at Rd 6, Ashburton postcode 7776,
Briggs, Gavin Robert (an individual) located at Rd 6, Ashburton postcode 7776. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Briggs, Rodger Leslie (an individual) - located at Rd 6, Ashburton. Our information was updated on 24 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 25 Jul 2011
Directors
Name and Address Role Period
Gavin Robert Briggs
Rd 6, Ashburton, 7776
Address used since 09 Aug 2021
Rd 6, Ashburton, 7776
Address used since 23 Jul 2015
Director 06 May 1996 - current
Leslie Robert Briggs
Allenton, Ashburton, 7700
Address used since 18 May 2022
Rd 6, Ashburton, 7776
Address used since 09 Aug 2021
Rd 6, Ashburton, 7776
Address used since 23 Jul 2015
Director 06 May 1996 - current
Rodger Leslie Briggs
Rd 6, Ashburton, 7776
Address used since 28 Jun 2014
Director 06 May 1996 - current
Edith Nancy Briggs
R D 6, Ashburton,
Address used since 06 May 1996
Director 06 May 1996 - 15 Mar 2011
Addresses
Previous address Type Period
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Physical & registered 11 Nov 2009 - 25 Jul 2011
Mcdonnell Richardson & Co.,, Chartered Accountant, 248-254 Havelock Street,, Ashburton Physical 23 Jul 2003 - 11 Nov 2009
Mcdonnell Richardson & Co.,, Chartered Accountants, 248-254 Havelock Street, Ashburton Registered 23 Jul 2003 - 11 Nov 2009
Mcdonnell Richardson And Co, 248-254 Havelock Street, Ashburton Registered 11 Apr 2000 - 23 Jul 2003
Mcdonnell Richardson And Co, 248-254 Havelock Street, Ashburton Physical 06 May 1996 - 23 Jul 2003
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
7700
15 Jul 2010 - current
Briggs, Heather Joan
Individual
Rd 6
Ashburton
7776
06 May 1996 - current
Briggs, Gavin Robert
Individual
Rd 6
Ashburton
7776
06 May 1996 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Briggs, Rodger Leslie
Individual
Rd 6
Ashburton
7776
06 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Keith Warwick
Individual
Ashburton
06 May 1996 - 02 Feb 2010
Briggs, Edith Nancy
Individual
R D 6
Ashburton
02 Feb 2010 - 02 Feb 2010
Briggs, Leslie Robert
Individual
R D 6
Ashburton
02 Feb 2010 - 13 Jun 2014
Mee, Brian Leonard
Individual
Ashburton
06 May 1996 - 02 Feb 2010
Location
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