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Lmac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030839533
NZBN
3693275
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

Lmac New Zealand Limited was started on 17 Jan 2012 and issued a number of 9429030839533. The registered LTD company has been managed by 1 director, named Nigel Paul Reaney - an active director whose contract started on 17 Jan 2012.
As stated in our database (last updated on 07 Mar 2024), the company filed 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 30 Jun 2021, Lmac New Zealand Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Lmac International Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Crawford, Alastair - located at Red Beach, Red Beach.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Armin, David, located at Huia, Auckland (an individual). Lmac New Zealand Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Apr 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Jul 2013 to 24 Apr 2019

Address: 6 Meadowstone Drive, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 17 Jan 2012 to 22 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Lmac International Limited
Shareholder NZBN: 9429034829516
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Crawford, Alastair Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Armin, David Huia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheadle, Stephen Glendowie
Auckland
1071
New Zealand

Ultimate Holding Company

Lmac International Limited
Name
Ltd
Type
1621753
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

Nigel Paul Reaney - Director

Appointment date: 17 Jan 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Jun 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Feb 2016

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