General information

Lemuel Investments Limited

Type: NZ Limited Company (Ltd)
9429037917609
New Zealand Business Number
893511
Company Number
Registered
Company Status

Lemuel Investments Limited (New Zealand Business Number 9429037917609) was started on 26 Feb 1998. 2 addresses are currently in use by the company: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, 1010 (type: registered, physical). C/-Venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui had been their physical address, up to 17 Dec 2012. 150500 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 93367 shares (62.04 per cent of shares), namely:
Respinger, Mark (an individual) located at Economic Development Area, Kunming, Yunnan postcode 650214,
Respinger, Leonard Frederick (an individual) located at Saint Johns Hill, Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 3.95 per cent of all shares (exactly 5942 shares); it includes
Lee, Susan (an individual) - located at Stirling, Wa. The third group of shareholders, share allocation (5942 shares, 3.95%) belongs to 1 entity, namely:
Respinger, Mark, located at Economic Development Area, Kunming, Yunnan (an individual). Businesscheck's information was updated on 26 Feb 2024.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, 1010 Registered & physical & service 17 Dec 2012
Directors
Name and Address Role Period
Leonard Frederick Respinger
Saint Johns Hill, Wanganui, 4500
Address used since 13 Aug 2013
Director 26 Feb 1998 - current
Caroline Mary Mackay
Wanganui, 4501
Address used since 25 Jul 2008
Director 25 Jul 2008 - 14 Jun 2012
John Gordon Mackay
Wanganui, 4501
Address used since 25 Jul 2008
Director 25 Jul 2008 - 14 Jun 2012
Francis George Respinger
Wanganui,
Address used since 26 Feb 1998
Director 26 Feb 1998 - 24 Aug 2009
Addresses
Previous address Type Period
C/-venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui Physical & registered 30 Mar 2009 - 17 Dec 2012
16 Chittick Place, Wanganui Registered 12 Apr 2000 - 30 Mar 2009
16 Chittick Place, Wanganui Physical 27 Feb 1998 - 30 Mar 2009
Financial Data
Financial info
150500
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93367
Shareholder Name Address Period
Respinger, Mark
Individual
Economic Development Area
Kunming, Yunnan
650214
07 Nov 2018 - current
Respinger, Leonard Frederick
Individual
Saint Johns Hill
Wanganui
4500
26 Feb 1998 - current
Shares Allocation #2 Number of Shares: 5942
Shareholder Name Address Period
Lee, Susan
Individual
Stirling
Wa
6021
07 Nov 2018 - current
Shares Allocation #3 Number of Shares: 5942
Shareholder Name Address Period
Respinger, Mark
Individual
Economic Development Area
Kunming, Yunnan
650214
07 Nov 2018 - current
Shares Allocation #4 Number of Shares: 40496
Shareholder Name Address Period
Respinger, Leonard Frederick
Individual
Saint Johns Hill
Wanganui
4500
26 Feb 1998 - current
Shares Allocation #5 Number of Shares: 3169
Shareholder Name Address Period
Mackay, Caroline Mary
Individual
Saint Johns Hill
Wanganui
4500
23 Feb 2007 - current
Shares Allocation #6 Number of Shares: 1584
Shareholder Name Address Period
Mackay, John Gordon
Individual
Saint Johns Hill
Wanganui
4500
23 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Bourne, Richard Edward
Individual
Saint Johns Hill
Wanganui
4500
14 Aug 2013 - 07 Dec 2023
Respinger, Francis George
Individual
Saint Johns Hill
Wanganui
4500
23 Feb 2007 - 07 Nov 2018
Location
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