General information

London Midland Scottish Investments Limited

Type: NZ Limited Company (Ltd)
9429040402055
New Zealand Business Number
104526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010183634
GST Number

London Midland Scottish Investments Limited (New Zealand Business Number 9429040402055) was launched on 01 Dec 1978. 6 addresess are currently in use by the company: 16 Whites Road, Rd 1, Howick, 2571 (type: invoice, postal). 130 Main Highway, Ellerslie, Auckland had been their registered address, up to 24 Jul 2014. London Midland Scottish Investments Limited used other aliases, namely: Eastamps Consultants Limited from 09 Jul 2003 to 04 Apr 2019, East City Philatelists Limited (13 Sep 1994 to 09 Jul 2003) and London Midland & Scottish Investments Limited (03 Apr 1985 - 13 Sep 1994). 29519 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 14759 shares (50 per cent of shares), namely:
Bevan, David John (an individual) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (14760 shares); it includes
Bevan, Gay Lynn (an individual) - located at Rd 1, Howick. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
16 Whites Road, Rd 1, Howick, 2571 Registered & physical & service 24 Jul 2014
16 Whites Road, Rd 1, Howick, 2571 Postal & office & delivery 09 Aug 2019
16 Whites Road, Rd 1, Howick, 2571 Invoice 08 Jun 2020
Contact info
64 09 5309140
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
David John Bevan
Rd 1, Howick, 2571
Address used since 18 May 2010
Director 04 Apr 1991 - current
Gay Lynn Bevan
Rd 1, Howick, 2571
Address used since 18 May 2010
Director 04 Apr 1991 - current
Addresses
Principal place of activity
16 Whites Road , Rd 1 , Howick , 2571
Previous address Type Period
130 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 13 Jun 2012 - 24 Jul 2014
130 Main Highway, Ellerslie, Auckland Physical 01 Jul 1997 - 13 Jun 2012
130 Main Highway, Ellerslie, Auckland Registered 29 May 1992 - 13 Jun 2012
123 Main Highway, Ellerslie, Auckland Registered 28 May 1992 - 29 May 1992
130 Main Highway, Ellerslie, Auckland Registered 12 Jul 1991 - 28 May 1992
Financial Data
Financial info
29519
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14759
Shareholder Name Address Period
Bevan, David John
Individual
Rd 1
Howick
2571
01 Dec 1978 - current
Shares Allocation #2 Number of Shares: 14760
Shareholder Name Address Period
Bevan, Gay Lynn
Individual
Rd 1
Howick
2571
01 Dec 1978 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Stephen
Individual
Cockle Bay
Auckland
2014
22 Mar 2013 - 12 Jul 2018
Location
Companies nearby