Lcl Limited
Type: NZ Limited Company (Ltd)Lcl Limited (issued an NZ business identifier of 9429039668578) was registered on 17 Mar 1987. 4 addresses are in use by the company: 17 Bangor Street, Point Chevalier, Auckland, 1022 (type: service, office). Level 9, 44 Khyber Pass Road, Auckland had been their registered address, until 23 Mar 2001. Lcl Limited used other aliases, namely: Leyland Consultants Limited from 17 Mar 1987 to 16 Nov 1998. 40000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 26800 shares (67 per cent of shares), namely:
Leyland, Bryan William (an individual) located at Pt Chevalier, Auckland. When considering the second group, a total of 3 shareholders hold 33 per cent of all shares (13200 shares); it includes
Maury Jane Leyland (an other) - located at Rd 2, Tai Tapu,
Elizabeth Jane Leyland (an other) - located at Point Chevalier, Auckland,
Bryan William Leyland (an other) - located at Point Chevalier, Auckland. "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the Australian Bureau of Statistics issued Lcl Limited. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Bangor Street, Point Chevalier, Auckland, 1022 | Registered | 23 Mar 2001 |
| 17 Bagor Street, Pt Chevalier, Auckland | Physical & service | 23 Mar 2001 |
| 17 Bangor Street, Point Chevalier, Auckland, 1022 | Office | 12 Mar 2025 |
| 17 Bangor Street, Point Chevalier, Auckland, 1022 | Service | 20 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan William Leyland
Point Chevalier, Auckland, 1022
Address used since 11 Feb 2010 |
Director | 14 Sep 1988 - current |
|
Roger Jeremy Fulton
Glendowie, Auckland,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 29 Aug 2002 |
|
David Leslie Alexander Hunter
S Perth, Australia,
Address used since 05 Mar 1992 |
Director | 05 Mar 1992 - 30 Jun 2001 |
|
Peter William Vaughan
Northbridge Nsw, Australia,
Address used since 05 Mar 1992 |
Director | 05 Mar 1992 - 30 Mar 1995 |
|
James Ian Hine
Auckland,
Address used since 05 Mar 1992 |
Director | 05 Mar 1992 - 16 Aug 1993 |
|
Ian Mcburney
Epsom,
Address used since 14 Sep 1988 |
Director | 14 Sep 1988 - 05 Mar 1992 |
|
Connell Scott Thode
St Heliers,
Address used since 14 Sep 1988 |
Director | 14 Sep 1988 - 05 Mar 1992 |
| Type | Used since | |
|---|---|---|
| 17 Bangor Street, Point Chevalier, Auckland, 1022 | Service | 20 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 44 Khyber Pass Road, Auckland | Registered & physical | 23 Mar 2001 - 23 Mar 2001 |
| 100 Anzac Avenue, Auckland | Registered | 03 Mar 1994 - 23 Mar 2001 |
| - | Physical | 19 Feb 1992 - 23 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leyland, Bryan William Individual |
Pt Chevalier Auckland |
17 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maury Jane Leyland Other (Other) |
Rd 2 Tai Tapu 7672 |
06 Apr 2009 - current |
|
Elizabeth Jane Leyland Other (Other) |
Point Chevalier Auckland |
06 Apr 2009 - current |
|
Bryan William Leyland Other (Other) |
Point Chevalier Auckland |
06 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Roger Jeremy Individual |
Glendowie Auckland |
17 Mar 1987 - 02 Feb 2009 |
|
Arapito Family Trust Other |
06 Apr 2009 - 06 Apr 2009 | |
|
Null - Arapito Family Trust Other |
06 Apr 2009 - 06 Apr 2009 |
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