General information
Lgw Management Limited
Type: NZ Limited Company (Ltd)9429033966199
New Zealand Business Number
1847283
Company Number
Registered
Company Status
Lgw Management Limited (NZBN 9429033966199) was incorporated on 11 Aug 2006. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 22 Jun 2021. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100 per cent of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 22 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Gloria Janice Ward
R D 1 Pokeno, Auckland, 2471
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 25 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Jun 2013 - 22 Jun 2021 |
| C/-martelli Mckegg Wells & Cormack, Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 11 Aug 2006 - 26 Jun 2013 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
22 Jul 2019 - current |
|
Clark, Melissa Director |
Ponsonby Auckland 1011 |
28 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
11 Aug 2006 - 28 Aug 2014 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
11 Aug 2006 - 28 Aug 2014 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |