General information
Lgw Guardian Limited
Type: NZ Limited Company (Ltd)9429041171226
New Zealand Business Number
5089881
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Lgw Guardian Limited (issued an NZ business identifier of 9429041171226) was started on 01 Apr 2014. 5 addresess are currently in use by the company: Po Box 562, Masterton, 5840 (type: postal, office). 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100 per cent of shares), namely:
Lgw Trustees Limited (an entity) located at 43 Chapel Street, Masterton postcode 5810. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Lgw Guardian Limited. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 43 Chapel Street, Masterton, 5810 | Registered & physical & service | 01 Apr 2014 |
| Po Box 562, Masterton, 5840 | Postal | 18 Aug 2020 |
| 1st Floor 43 Chapel Street, Masterton, 5810 | Office | 18 Aug 2020 |
| 1st Floor, 43 Chapel Street, Masterton, 5810 | Delivery | 18 Aug 2020 |
Contact info
4 6 3706478
Phone
64 6 3706480
Phone (Phone)
julie.millar@gibsonsheat.com
Email
sandy.harrison@gibsonsheat.com
Email (nzbn-reserved-invoice-email-address-purpose)
sandy.harrison@gibsonsheat.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Lyn Millar
Carterton, Wairarapa, 5713
Address used since 14 Dec 2023
Lansdowne, Masterton, 5810
Address used since 03 Feb 2017 |
Director | 16 Feb 2016 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
|
Brett Gould
Rd 6, Masterton, 5886
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 04 Aug 2021 |
|
Bruce Kennedy Logan
Solway, Masterton, 5810
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 17 Feb 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1st Floor, 43 Chapel Street, Masterton, 5810 | Delivery | 18 Aug 2020 |
Principal place of activity
| 1st Floor 43 Chapel Street , Masterton , 5810 |
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lgw Trustees Limited Shareholder NZBN: 9429032313819 Entity (NZ Limited Company) |
43 Chapel Street Masterton 5810 |
18 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 Entity |
Masterton Null 5810 |
19 Feb 2016 - 18 Aug 2020 |
|
Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 Entity |
Masterton Null 5810 |
19 Feb 2016 - 18 Aug 2020 |
|
Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 Entity |
19 Feb 2016 - 19 Feb 2016 | |
|
Logan Gold Walsh Lawyers Limited Shareholder NZBN: 9429032450576 Company Number: 2196830 Entity |
01 Apr 2014 - 19 Feb 2016 | |
|
Logan Gold Walsh Lawyers Limited Shareholder NZBN: 9429032450576 Company Number: 2196830 Entity |
01 Apr 2014 - 19 Feb 2016 | |
|
Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 Entity |
19 Feb 2016 - 19 Feb 2016 |
Ultimate Holding Company
| Effective Date | 11 May 2022 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
| Address |
Level 3, Gibson Sheat Centre 1 Margaret Street Lower Hutt 5010 |
Location
Companies nearby
 |
Gemma And Paddy Trustees Limited 43 Chapel Street |
|
Access Radio Wairarapa Charitable Trust Empire Building |
|
The Tribe Trust Board 94 Queen Street |
|
Seniornet Wairarapa Incorporated 33 Chapel Street |
|
Vss Private Limited 2/4 Lincoln Road |
|
Masterton Travel Limited 4 Lincoln Road |
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