General information

Rwd & Lm Affleck 2017 Limited

Type: NZ Limited Company (Ltd)
9429035215608
New Zealand Business Number
1548867
Company Number
Registered
Company Status

Rwd & Lm Affleck 2017 Limited (issued an NZ business number of 9429035215608) was launched on 08 Sep 2004. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). C/-Malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill had been their registered address, up until 31 Jan 2013. Rwd & Lm Affleck 2017 Limited used more aliases, namely: Cromwell Motorcycles Limited from 08 Sep 2004 to 26 Oct 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Affleck, Lynette Marion (an individual) located at Rd 6, Gore postcode 9776. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Affleck, Rex William (an individual) - located at Rd 6, Gore. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Affleck, Regan William Douglas, located at Rd 6, Gore (a director). Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Physical & registered & service 31 Jan 2013
Contact info
64 27 4440150
Phone (Phone)
rabuilding2017@outlook.com
Email
Directors
Name and Address Role Period
Lynette Marion Affleck
Rd 6, Gore, 9776
Address used since 24 Jul 2013
Director 08 Sep 2004 - current
Regan William Douglas Affleck
Rd 6, Gore, 9776
Address used since 26 Oct 2017
Director 26 Oct 2017 - current
Rex William Affleck
Rd 6, Gore, 9776
Address used since 24 Jul 2013
Director 08 Sep 2004 - 26 Oct 2017
Helen Anne Graham
Gore,
Address used since 08 Sep 2004
Director 08 Sep 2004 - 28 Apr 2006
Mark Gerard Graham
Gore,
Address used since 08 Sep 2004
Director 08 Sep 2004 - 28 Apr 2006
Addresses
Previous address Type Period
C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill Registered & physical 08 Sep 2004 - 31 Jan 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Affleck, Lynette Marion
Individual
Rd 6
Gore
9776
08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Affleck, Rex William
Individual
Rd 6
Gore
9776
08 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Affleck, Regan William Douglas
Director
Rd 6
Gore
9776
30 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Graham, Mark Gerard
Individual
Gore
08 Sep 2004 - 27 Jun 2010
Graham, Helen Anne
Individual
Gore
08 Sep 2004 - 08 Sep 2004
Location