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L&H TPA LIMITED

● Registered
NZBN 9429035085294 · NZ Company No. 1575885 · NZ Limited Company · Incorporated 23 Dec 2004

L&h Tpa Limited was incorporated on 23 December 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7851 days.

Overview

NZ Business Number
9429035085294
Company Number
1575885
Company Name
L&H TPA LIMITED
Previously Known As
COSIGNIA LIMITED
before 22 February 2016, Monday

CONSIGNIA LIMITED
before 27 July 2007, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 2004 (Thursday)
Status
Registered
Status History
Registered as of 23 December 2004 (Thursday)
Registered Office
GECA Chartered Accountants Limited
Level 2, 98 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Count Limited
Level 2, 98 Carlton Gore Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 23 December 2004 to 2 February 2012
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  2. From 2 February 2012 to 29 May 2012
    2/123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  3. From 29 May 2012 to 22 May 2013
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  4. From 22 May 2013 to 25 June 2013
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  5. From 25 June 2013 to 17 July 2013
    Level 2, 98 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 23 December 2004 to 2 February 2012
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  2. From 2 February 2012 to 29 May 2012
    2/123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  3. From 29 May 2012 to 25 June 2013
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

3 listed
CF
Craig Gerard FURNESS
Appointed 14 Aug 2007 · 25 Kingfisher Grove, Greenhithe, Auckland, NZ, 0632
HM
Hamish Roderick MCGREGOR
Appointed 28 Nov 2008 · 45a Rutherford Terrace, Meadowbank, Auckland, NZ, 1072
PM
Patrick John MCLAUGHLAN
Appointed 30 Jul 2009 · 1d, 5 The Promenade, Takapuna, Auckland, NZ, 0622

Company Shareholders

15 share parcels · 170,258,472 shares total

Share allocation 1
132,550,839 shares (77.85%)
Company No.: 2097726
NZBN: 9429032894172
LOWBURN BENEFITS LIMITED
C/-boston Marks Insurance Brokers Nz Ltd, Level 1, 19 Great South Road, Newmarket, Auckland
Share allocation 2
7,600,000 shares (4.46%)
Nigel James GORMACK
5 Park Lane, Highfield, Timaru
Robert Arnold LINTON
191a Wai-iti Road, Highfield, Timaru
Share allocation 3
15,185,133 shares (8.92%)
Company No.: 2097726
NZBN: 9429032894172
LOWBURN BENEFITS LIMITED
C/-boston Marks Insurance Brokers Nz Ltd, Level 1, 19 Great South Road, Newmarket, Auckland
Share allocation 4
100,000 shares (0.06%)
Phillipa Anne MCKEGG
C/-11th Floor, Tower Centre, 45 Queen Street, Auckland
James Thomas MCKEGG
C/-11th Floor, Tower Centre, 45 Queen Street, Auckland
Share allocation 5
250,000 shares (0.15%)
Company No.: 2052109
NZBN: 9429033046303
MCI GROUP LIMITED
145 Kitchener Road, Milford, North Shore City
Share allocation 6
70,000 shares (0.04%)
Company No.: 108454
NZBN: 9429032248111
STAPWAY NOMINEES LIMITED
9th Floor, 45 Queen Street, Auckland
Share allocation 7
100,000 shares (0.06%)
Company No.: 1107499
NZBN: 9429037050498
NOVASTAR LIMITED
18 Viaduct Harbour Avenue, Auckland Central, Auckland
Share allocation 8
250,000 shares (0.15%)
Company No.: 1188914
NZBN: 9429036623310
WHITEHORSE CAPITAL LIMITED
C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Share allocation 9
250,000 shares (0.15%)
Company No.: 1330923
NZBN: 9429035935933
EALING CAPITAL LIMITED
C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Share allocation 10
600,000 shares (0.35%)
Company No.: 1535882
NZBN: 9429035278948
PAEROA FINANCE LIMITED (IN LIQ)
21 Lake View Road, Takapuna, North Shore City, 0622
Share allocation 11
500,000 shares (0.29%)
B & J BRADING PTY LTD
46 Cowan Drive, Cottage Point, Nsw 2084, Australia
Share allocation 12
627,500 shares (0.37%)
Company No.: 564735
NZBN: 9429038920509
PAEROA INVESTMENTS LIMITED (IN LIQ)
C/-kordamentha, Level 16, 45 Queen Street, Auckland
Share allocation 13
1,140,000 shares (0.67%)
Company No.: 964331
NZBN: 9429037562120
HARLYN MANAGEMENT CO. LIMITED
9th Floor, Tower Centre, 45 Queen Street, Auckland
Share allocation 14
3,435,000 shares (2.02%)
Company No.: 518745
NZBN: 9429039073389
FAIRTHORNE INVESTMENTS (NZ) LIMITED (IN LIQ)
C/-kordamentha, Level 16, 45 Queen Street, Auckland
Share allocation 15
7,600,000 shares (4.46%)
Company No.: 337317
NZBN: 9429039630643
SOUTHBURY GROUP LIMITED
Pwc, 113-119 The Terrace, Wellington