General information

Lsr Properties Limited

Type: NZ Limited Company (Ltd)
9429038333156
New Zealand Business Number
806493
Company Number
Registered
Company Status

Lsr Properties Limited (issued a business number of 9429038333156) was launched on 03 May 1996. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 56 Macandrew Road, Dunedin had been their registered address, up to 12 Apr 2000. 6000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2000 shares (33.33% of shares), namely:
Russell, Patricia Ann (an individual) located at North East Valley, Dunedin,
R & P Russell Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Russell, Robin John (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 2000 shares); it includes
Rodgers, Lawrence (an individual) - located at Alexandra. Moving on to the next group of shareholders, share allocation (2000 shares, 33.33%) belongs to 2 entities, namely:
O'neill, Paul Stafford, located at Dunedin (an individual),
Grellet, Stephen Paul, located at Dunedin (an individual). Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
56 Macandrew Road, Dunedin Physical & service 06 May 1996
56 Macandrew Road, Dunedin Registered 12 Apr 2000
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & service 19 Sep 2023
Directors
Name and Address Role Period
Robin John Russell
Dunedin, 9010
Address used since 26 May 2016
Director 03 May 1996 - current
Lawrence Rodgers
Alexandra, 9320
Address used since 06 Mar 2024
Dunedin, 9012
Address used since 26 May 2016
Director 03 May 1996 - current
Stephen Paul Grellet
Dunedin, 9012
Address used since 26 May 2016
Director 03 May 1996 - current
Addresses
Previous address Type Period
56 Macandrew Road, Dunedin Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Russell, Patricia Ann
Individual
North East Valley
Dunedin
17 Nov 2005 - current
R & P Russell Trustees Limited
Shareholder NZBN: 9429047691322
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
16 Mar 2021 - current
Russell, Robin John
Individual
Dunedin
03 May 1996 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Rodgers, Lawrence
Individual
Alexandra
9320
03 May 1996 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
O'neill, Paul Stafford
Individual
Dunedin
17 Nov 2005 - current
Grellet, Stephen Paul
Individual
Dunedin
03 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Nicolson, Edwin Alan
Individual
Dunedin
17 Nov 2005 - 16 Mar 2021
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
35a Crawford Street
Dunedin
14 Jul 2009 - 16 Mar 2021
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
35a Crawford Street
Dunedin
14 Jul 2009 - 16 Mar 2021
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
17 Nov 2005 - 27 Jun 2010
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
35a Crawford Street
Dunedin
14 Jul 2009 - 16 Mar 2021
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
35a Crawford Street
Dunedin
14 Jul 2009 - 16 Mar 2021
Nicolson, Edwin Alan
Individual
Dunedin
17 Nov 2005 - 16 Mar 2021
Grellet, Pamela Mae
Individual
Dunedin
17 Nov 2005 - 17 Nov 2005
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
17 Nov 2005 - 27 Jun 2010
Location
Companies nearby
Russet (auckland) Limited
56 Macandrew Road
Russet (nelson) Limited
56 Macandrew Road
Russet Engineering Sales Limited
56 Macandrew Road
Pepcart Rail Trail Mobility Movers Trust
51 Broughton Street
Ct Rubber Industries (nz) Limited
280 King Edward Street
Roslyn Trustee Limited
300 King Edward Street