Lm Holdings Limited, a registered company, was registered on 08 Aug 2012. 9429030557307 is the number it was issued. This company has been supervised by 2 directors: Desmond Joesph Gittings - an active director whose contract began on 08 Aug 2012,
Troy Richard Bowker - an active director whose contract began on 08 Aug 2012.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Lm Holdings Limited had been using 111 The Terrace, Wellington Central, Wellington as their registered address until 26 Oct 2021.
All company shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bowker, Troy Richard (a director) located at Wellington Central, Wellington postcode 6011,
Stanley, Michael Geoffery (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: 111 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 22 Oct 2021 to 26 Oct 2021
Address: Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 11 Dec 2014 to 22 Oct 2021
Address: Level 3, 11 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 08 Aug 2012 to 11 Dec 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Bowker, Troy Richard |
Wellington Central Wellington 6011 New Zealand |
08 Aug 2012 - |
| Individual | Stanley, Michael Geoffery |
Epsom Auckland 1023 New Zealand |
03 Dec 2014 - |
Desmond Joesph Gittings - Director
Appointment date: 08 Aug 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 10 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Aug 2012
Troy Richard Bowker - Director
Appointment date: 08 Aug 2012
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Aug 2022
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Dec 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 09 Aug 2019
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