General information

L C Manufacturing Properties Limited

Type: NZ Limited Company (Ltd)
9429030944022
New Zealand Business Number
3554833
Company Number
Registered
Company Status

L C Manufacturing Properties Limited (issued a New Zealand Business Number of 9429030944022) was incorporated on 11 Oct 2011. 2 addresses are in use by the company: 6 Goodshed Road, Maidstone, Upper Hutt, 5018 (type: physical, service). Unit 3, 63-65 Montgomery Crescent, Upper Hutt, Wellington had been their registered address, up until 12 Jul 2013. L C Manufacturing Properties Limited used more names, namely: Independence 2011 Limited from 16 Sep 2011 to 29 May 2012. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 36 shares (30 per cent of shares), namely:
Donohue, Peter (a director) located at Timberlea, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 70 per cent of all shares (84 shares); it includes
Sonper Holdings Pty Limited (an other) - located at Croyden Park, Sydney, New South Wales. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
6 Goodshed Road, Maidstone, Upper Hutt, 5018 Physical & service & registered 12 Jul 2013
Directors
Name and Address Role Period
Peter Donohue
Timberlea, Upper Hutt, 5018
Address used since 22 Jul 2016
Director 11 Oct 2011 - current
Vladimir Debelak
Matraville, Sydney Nsw, 2036
Address used since 01 Jan 1970
New South Wales, 2029
Address used since 25 Jul 2018
Director 25 Jul 2018 - current
Kevin Addison
New South Wales, 2515
Address used since 25 Jul 2018
Matraville, Sydney Nsw, 2036
Address used since 01 Jan 1970
Director 25 Jul 2018 - current
Sonia Peronace
Drummoyne, Nsw, 2047
Address used since 01 Jan 1970
Drummoyne, Sydney,
Address used since 13 Aug 2015
Director 11 Oct 2011 - 25 Jul 2018
Addresses
Previous address Type Period
Unit 3, 63-65 Montgomery Crescent, Upper Hutt, Wellington, 5018 Registered & physical 11 Oct 2011 - 12 Jul 2013
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
March
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Donohue, Peter
Director
Timberlea
Upper Hutt
5018
06 Jul 2012 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Sonper Holdings Pty Limited
Other (Other)
Croyden Park
Sydney, New South Wales
06 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
L C Manufacturing Limited
Shareholder NZBN: 9429037748593
Company Number: 928157
Entity
11 Oct 2011 - 06 Jul 2012
L C Manufacturing Limited
Shareholder NZBN: 9429037748593
Company Number: 928157
Entity
11 Oct 2011 - 06 Jul 2012

Ultimate Holding Company
Name Sonper Holdings Pty Limited
Type Australian Proprietary Company, Limited By Shares
Country of origin AU
Address Unit 6, 153 Beauchamp Road
Matraville
Nsw 2036
Location
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6 Goodshed Road
L C Manufacturing Limited
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Upper Hutt Hire Limited
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