L W Design Limited
Type: NZ Limited Company (Ltd)L W Design Limited (New Zealand Business Number 9429034645499) was incorporated on 24 Aug 2005. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, up until 26 Feb 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Cronin Cullen Egan Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Ashman, Eva Tate Ho'omaluhia (an individual) located at Rd 1, Tauranga postcode 3171,
Ashman, Luke (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ashman, Luke (an individual) - located at Rd 1, Tauranga. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Ashman
Rd 1, Tauranga, 3171
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Walter Mervyn Ashman
Tauranga, Tauranga, 3110
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 01 Jul 2022 |
|
Rowena Gay Ashman
Tauranga, 3110
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 31 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical | 04 May 2009 - 26 Feb 2021 |
| 30 Cameron Road, Tuauranga, 3110 | Registered | 04 May 2009 - 26 Feb 2021 |
| 214 Fraser Street, Tauranga | Physical | 24 Aug 2005 - 04 May 2009 |
| 20 Shelley Street, Otumoetai, Tauranga | Registered | 24 Aug 2005 - 04 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Jul 2022 - current |
|
Ashman, Eva Tate Ho'omaluhia Individual |
Rd 1 Tauranga 3171 |
29 Jul 2022 - current |
|
Ashman, Luke Individual |
Rd 1 Tauranga 3171 |
27 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashman, Luke Individual |
Rd 1 Tauranga 3171 |
27 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashman, Rowena Gay Individual |
Tauranga |
24 Aug 2005 - 27 Mar 2018 |
|
Ashman, Walter Mervyn Individual |
Tauranga |
24 Aug 2005 - 29 Jul 2022 |
|
Ashman, Walter Mervyn Individual |
Tauranga |
24 Aug 2005 - 29 Jul 2022 |
|
Ashman, Walter Mervyn Individual |
Tauranga |
24 Aug 2005 - 29 Jul 2022 |
|
Ashman, Rowena Gay Individual |
Tauranga |
24 Aug 2005 - 27 Mar 2018 |
 |
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