General information

Lime Rock Investments Limited

Type: NZ Limited Company (Ltd)
9429039190093
New Zealand Business Number
480673
Company Number
Registered
Company Status

Lime Rock Investments Limited (issued an NZ business identifier of 9429039190093) was launched on 31 Jul 1990. 2 addresses are currently in use by the company: 30 Connolly's Line, Carterton (type: registered, physical). C/-Wollerman Cooke & Mcclure, Ballinger Place, Carterton had been their registered address, up to 17 Apr 2009. Lime Rock Investments Limited used other aliases, namely: Carterton Timber & Building Supplies Limited from 31 Jul 1990 to 01 Aug 2011. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10200 shares (34% of shares), namely:
Cooper, John Graham (an individual) located at Carterton. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (exactly 19800 shares); it includes
Cooper, John Graham (an individual) - located at Carterton. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 Service & physical 22 Mar 2006
30 Connolly's Line, Carterton Registered 17 Apr 2009
Directors
Name and Address Role Period
John Graham Cooper
Carterton, 5743
Address used since 30 Oct 2015
Director 31 Jul 1990 - current
Julian Roy Moss
Carterton,
Address used since 31 Jul 1990
Director 31 Jul 1990 - 23 Feb 1998
Phillip Louis Moss
Carterton,
Address used since 31 Jul 1990
Director 31 Jul 1990 - 28 Jan 1997
Addresses
Previous address Type Period
C/-wollerman Cooke & Mcclure, Ballinger Place, Carterton Registered 20 Apr 2001 - 17 Apr 2009
Wollerman Cooke And Mcclure, Ballinger Place, Carterton Physical 04 May 1998 - 22 Mar 2006
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10200
Shareholder Name Address Period
Cooper, John Graham
Individual
Carterton
31 Jul 1990 - current
Shares Allocation #2 Number of Shares: 19800
Shareholder Name Address Period
Cooper, John Graham
Individual
Carterton
31 Jul 1990 - current

Historic shareholders

Shareholder Name Address Period
Ross, Katrina Louise
Individual
Paraparaumu
04 Jul 2006 - 18 Nov 2021
Location