General information
Lgl Properties Limited
Type: NZ Limited Company (Ltd)9429035739906
New Zealand Business Number
1411299
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lgl Properties Limited (NZBN 9429035739906) was registered on 02 Oct 2003. 5 addresess are in use by the company: 7 Bexley Place, Pahurehure, Papakura, 2113 (type: postal, office). 96 Taniwha Road, Waerenga, Rd1, Te Kauwhata had been their physical address, up until 05 Oct 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lawson, Graeme Morris (an individual) located at Papakura. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lawson, Linda Maree (an individual) - located at Papakura. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bexley Place, Pahurehure, Papakura, 2113 | Registered & physical & service | 05 Oct 2012 |
| 7 Bexley Place, Pahurehure, Papakura, 2113 | Postal & office & delivery | 03 Sep 2019 |
Contact info
64 9 2987786
Phone (Phone)
graemelawson001@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Morris Lawson
Pahurehure, Papakura, 2113
Address used since 06 Oct 2009 |
Director | 02 Oct 2003 - current |
|
Linda Maree Lawson
Pahurehure, Papakura, 2113
Address used since 06 Oct 2009 |
Director | 02 Oct 2003 - current |
Addresses
Principal place of activity
| 7 Bexley Place , Pahurehure , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 96 Taniwha Road, Waerenga, Rd1, Te Kauwhata | Physical & registered | 10 Jun 2004 - 05 Oct 2012 |
| 38 Sinclair Road, Ararimu, Auckland | Physical & registered | 02 Oct 2003 - 10 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Graeme Morris Individual |
Papakura |
02 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Linda Maree Individual |
Papakura |
02 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeates, Nigel John Individual |
Rd 2 Katikati 3178 |
02 Oct 2003 - 27 Aug 2017 |
Location
Companies nearby
 |
Hunterville Estate Limited 47 Sinclair Road |
|
Tuscan Residential Investments Limited 36 Sinclair Road |
|
Land Clearing Solutions Limited 1092 Ararimu Road |
|
Outsource Services Limited 1092 Ararimu Road |
|
Mytee Limited 1068 Ararimu Road |
|
Mount Falcon Farms Limited 1068 Ararimu Road |