General information
Lw Nominees Limited
Type: NZ Limited Company (Ltd)9429038310478
New Zealand Business Number
811295
Company Number
Registered
Company Status
Lw Nominees Limited (NZBN 9429038310478) was incorporated on 28 May 1996. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). 10 Young Street, New Plymouth had been their physical address, until 31 Aug 2010. Lw Nominees Limited used other aliases, namely: Landrigan Waite Nominees Limited from 28 May 1996 to 31 Mar 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bdo Taranaki Limited (an entity) located at 10 Young Street, New Plymouth. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & service & registered | 31 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Francis Waite
New Plymouth, 4310
Address used since 12 Aug 2015 |
Director | 28 May 1996 - current |
|
Dianne Virginia Roberts
New Plymouth, 4310
Address used since 12 Aug 2015 |
Director | 01 Jan 2004 - current |
|
Donna Louise Greenlees
R D 1, New Plymouth, 4371
Address used since 19 Oct 2021
Merrilands, New Plymouth, 4312
Address used since 30 Apr 2012 |
Director | 03 Jan 2007 - current |
|
Gaylene Anne Findlay
Westown, New Plymouth, 4310
Address used since 03 Jan 2011 |
Director | 03 Jan 2011 - current |
|
Ryan Kenneth Stockman
Whalers Gate, New Plymouth, 4310
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
|
Christopher James Harvey
Highlands Park, New Plymouth, 4312
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
|
Erin Margaret Gall
Frankleigh Park, New Plymouth, 4310
Address used since 16 Oct 2023
Frankleigh Park, New Plymouth, 4310
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
|
Kevin Dennis Landrigan
New Plymouth, 4310
Address used since 12 Aug 2015 |
Director | 28 May 1996 - 01 Mar 2022 |
|
Mark Philip Irving
Rd 3, New Plymouth, 4373
Address used since 30 Apr 2012 |
Director | 01 Jan 2000 - 12 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & registered | 09 Jul 2010 - 31 Aug 2010 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 24 Nov 2009 - 09 Jul 2010 |
| B.d.o Spicers, 10 Young Street, New Plymouth | Physical & registered | 17 Jan 2008 - 24 Nov 2009 |
| C/- Landrigan Waite, 10 Young Street, New Plymouth | Registered | 11 Apr 2000 - 17 Jan 2008 |
| C/- Landrigan Waite, 10 Young Street, New Plymouth | Physical | 21 Jun 1996 - 17 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdo Taranaki Limited Shareholder NZBN: 9429037481858 Entity (NZ Limited Company) |
10 Young Street New Plymouth |
28 May 1996 - current |
Location
Companies nearby
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |