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General information

Lcl Limited

Type: NZ Limited Company (Ltd)
9429039668578
New Zealand Business Number
325982
Company Number
Registered
Company Status

Lcl Limited (issued an NZ business identifier of 9429039668578) was registered on 17 Mar 1987. 2 addresses are in use by the company: 17 Bangor Street, Point Chevalier, Auckland, 1022 (type: registered, physical). Level 9, 44 Khyber Pass Road, Auckland had been their registered address, until 23 Mar 2001. Lcl Limited used other aliases, namely: Leyland Consultants Limited from 17 Mar 1987 to 16 Nov 1998. 40000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 26800 shares (67 per cent of shares), namely:
Leyland, Bryan William (an individual) located at Pt Chevalier, Auckland. When considering the second group, a total of 3 shareholders hold 33 per cent of all shares (13200 shares); it includes
Maury Jane Leyland (an other) - located at Rd 2, Tai Tapu,
Elizabeth Jane Leyland (an other) - located at Point Chevalier, Auckland,
Bryan William Leyland (an other) - located at Point Chevalier, Auckland. Our database was last updated on 15 Mar 2024.

Current address Type Used since
17 Bangor Street, Point Chevalier, Auckland, 1022 Registered 23 Mar 2001
17 Bagor Street, Pt Chevalier, Auckland Physical & service 23 Mar 2001
Last updated:
Directors
Name and Address Role Period
Bryan William Leyland
Point Chevalier, Auckland, 1022
Address used since 11 Feb 2010
Director 14 Sep 1988 - current
Roger Jeremy Fulton
Glendowie, Auckland,
Address used since 16 Aug 1993
Director 16 Aug 1993 - 29 Aug 2002
David Leslie Alexander Hunter
S Perth, Australia,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 30 Jun 2001
Peter William Vaughan
Northbridge Nsw, Australia,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 30 Mar 1995
James Ian Hine
Auckland,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 16 Aug 1993
Ian Mcburney
Epsom,
Address used since 14 Sep 1988
Director 14 Sep 1988 - 05 Mar 1992
Connell Scott Thode
St Heliers,
Address used since 14 Sep 1988
Director 14 Sep 1988 - 05 Mar 1992
Addresses
Previous address Type Period
Level 9, 44 Khyber Pass Road, Auckland Registered & physical 23 Mar 2001 - 23 Mar 2001
100 Anzac Avenue, Auckland Registered 03 Mar 1994 - 23 Mar 2001
- Physical 19 Feb 1992 - 23 Mar 2001
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26800
Shareholder Name Address Period
Leyland, Bryan William
Individual 		Pt Chevalier
Auckland
 17 Mar 1987 - current
Shares Allocation #2 Number of Shares: 13200
Shareholder Name Address Period
Maury Jane Leyland
Other (Other) 		Rd 2
Tai Tapu
7672 		06 Apr 2009 - current
Elizabeth Jane Leyland
Other (Other) 		Point Chevalier
Auckland
 06 Apr 2009 - current
Bryan William Leyland
Other (Other) 		Point Chevalier
Auckland
 06 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Fulton, Roger Jeremy
Individual 		Glendowie
Auckland
 17 Mar 1987 - 02 Feb 2009
Arapito Family Trust
Other 		06 Apr 2009 - 06 Apr 2009
Null - Arapito Family Trust
Other 		06 Apr 2009 - 06 Apr 2009
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