General information

Lhw Holdings Limited

Type: NZ Limited Company (Ltd)
9429042404958
New Zealand Business Number
6022094
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Lhw Holdings Limited (issued a New Zealand Business Number of 9429042404958) was launched on 13 Jun 2016. 2 addresses are in use by the company: Level 1, 1 Jackson Street, Lower Hutt, 5010 (type: registered, physical). Harrington House Level 6, 32 Harington St, Tauranga had been their physical address, up until 25 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Treadwells Trustees 18 Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011,
Baldwin, Kim Antony (an individual) located at Korokoro, Lower Hutt postcode 5012. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Lhw Holdings Limited. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
Level 1, 1 Jackson Street, Lower Hutt, 5010 Registered & physical & service 25 Jul 2016
Contact info
wellington@landmarkhomes.co.nz
Email
www/landmarkhomes.co.nz/wellington
Website
Directors
Name and Address Role Period
Kim Antony Baldwin
Korokoro, Lower Hutt, 5012
Address used since 07 Jul 2016
Director 07 Jul 2016 - current
Daryn Turvey
Boulcott, Lower Hutt, 5010
Address used since 07 Jul 2016
Director 07 Jul 2016 - 08 Mar 2018
Paul Clarke
Rd 1, Tauranga, 3171
Address used since 13 Jun 2016
Director 13 Jun 2016 - 15 Jul 2016
Addresses
Previous address Type Period
Harrington House Level 6, 32 Harington St, Tauranga, 3110 Physical & registered 13 Jun 2016 - 25 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Treadwells Trustees 18 Limited
Shareholder NZBN: 9429046501486
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
12 Oct 2018 - current
Baldwin, Kim Antony
Individual
Korokoro
Lower Hutt
5012
12 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Turvey, Daryn
Individual
Boulcott
Lower Hutt
5010
12 Jul 2016 - 16 Mar 2018
Paul Clarke
Director
Rd 1
Tauranga
3171
13 Jun 2016 - 12 Jul 2016
Turvey, Fiona
Individual
Boulcott
Lower Hutt
5010
16 Feb 2017 - 16 Mar 2018
Baldwin, Gary
Individual
Korokoro
Lower Hutt
5010
16 Feb 2017 - 12 Oct 2018
Clarke, Paul
Individual
Rd 1
Tauranga
3171
13 Jun 2016 - 12 Jul 2016
Baldwin, Gary
Individual
Korokoro
Lower Hutt
5010
16 Feb 2017 - 12 Oct 2018
Location
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