General information

Lobell Construction Limited

Type: NZ Limited Company (Ltd)
9429032816778
New Zealand Business Number
2114504
Company Number
Registered
Company Status

Lobell Construction Limited (issued an NZBN of 9429032816778) was launched on 04 Apr 2008. 4 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, up to 06 Jun 2013. Lobell Construction Limited used other aliases, namely: Lobell (08) Limited from 04 Apr 2008 to 10 Apr 2008. 10000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 4500 shares (45% of shares), namely:
Shaw, Sharon Marie (an individual) located at Rd 1, Hamilton postcode 3281,
Shannon Wrigley & Co Trustees (2007) Limited (an entity) located at Cambridge postcode 3434,
Shaw, Dennis Russell George (an individual) located at Rd 1, Hamilton 3281. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Shaw, Louis Tasman (an individual) - located at Whatawhata, Hamilton. The next group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Meredith-Wilkie, Ellyse Sharon, located at Rd 2, Whakatane (an individual). The Businesscheck information was last updated on 15 Feb 2024.

Current address Type Used since
30 Duke Street, Cambridge, Cambridge, 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 28 May 2013
30 Duke Street, Cambridge, 3434 Registered & physical & service 06 Jun 2013
Directors
Name and Address Role Period
Sharon Maria Shaw
Rd 1, Hamilton, 3281
Address used since 04 Apr 2008
Director 04 Apr 2008 - current
Ellyse Sharon Meredith-wilkie
Rd 2, Whakatane, 3198
Address used since 27 May 2022
Whakatane, Whakatane, 3120
Address used since 12 May 2020
Rd 1, Hamilton, 3281
Address used since 17 Feb 2020
Director 17 Feb 2020 - current
Louis Tasman Shaw
Whatawhata, Hamilton, 3289
Address used since 13 May 2020
Rd 1, Hamilton, 3281
Address used since 17 Feb 2020
Director 17 Feb 2020 - current
Sharon Marie Shaw
Rd 1, Hamilton, 3281
Address used since 04 Apr 2008
Director 04 Apr 2008 - 15 Oct 2021
Dennis Russell George Shaw
Rd 1, Hamilton, 3281
Address used since 04 Apr 2008
Director 04 Apr 2008 - 15 Oct 2021
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical & registered 22 Apr 2009 - 06 Jun 2013
Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge 3450 Physical & registered 04 Apr 2008 - 22 Apr 2009
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Shaw, Sharon Marie
Individual
Rd 1
Hamilton
3281
13 May 2020 - current
Shannon Wrigley & Co Trustees (2007) Limited
Shareholder NZBN: 9429033157122
Entity (NZ Limited Company)
Cambridge
3434
04 Apr 2008 - current
Shaw, Dennis Russell George
Individual
Rd 1
Hamilton 3281
04 Apr 2008 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Shaw, Louis Tasman
Individual
Whatawhata
Hamilton
3289
17 Apr 2008 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Meredith-wilkie, Ellyse Sharon
Individual
Rd 2
Whakatane
3198
12 May 2020 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Shaw, Dennis Russell George
Individual
Rd 1
Hamilton 3281
04 Apr 2008 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Morgan, Mark
Individual
Rd 1
Taupiri
3791
17 Apr 2008 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Shaw, Sharon Marie
Individual
Rd 1
Hamilton
3281
13 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Sharon Maria
Individual
Rd 1
Hamilton 3281
04 Apr 2008 - 13 May 2020
Shaw, Sharon Maria
Individual
Rd 1
Hamilton 3281
04 Apr 2008 - 13 May 2020
Shaw, Ellyse Sharon
Individual
Rd1
Hamilton 3281
17 Apr 2008 - 12 May 2020
Shaw, Sharon Maria
Individual
Rd 1
Hamilton 3281
04 Apr 2008 - 13 May 2020
Shaw, Ben Edward
Individual
Rd1
Hamilton 3281
17 Apr 2008 - 22 May 2017
Location
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