Lmg Holdings Limited, a registered company, was registered on 08 Dec 2004. 9429035038092 is the number it was issued. This company has been supervised by 2 directors: Charlotte Amanda Sexton - an active director whose contract started on 08 Dec 2004,
Gordon Kyles Milward - an active director whose contract started on 08 Dec 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 288, Waikanae, Waikanae, 5250 (category: postal, office).
Lmg Holdings Limited had been using 1St Floor, Ioof Building, 16 Hartham Place, Porirua as their physical address until 04 Dec 2014.
One entity owns all company shares (exactly 100 shares) - Milward, Gordon Kyles - located at 5250, Rd 1, Waikanae.
Principal place of activity
42 Kensington Drive, Rd 1, Waikanae, 5391 New Zealand
Previous address
Address #1: 1st Floor, Ioof Building, 16 Hartham Place, Porirua New Zealand
Physical & registered address used from 08 Dec 2004 to 04 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Milward, Gordon Kyles |
Rd 1 Waikanae 5391 New Zealand |
08 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sexton, Charlotte Amanda |
Rd 1 Waikanae 5391 New Zealand |
27 Jun 2016 - 27 Jun 2016 |
Charlotte Amanda Sexton - Director
Appointment date: 08 Dec 2004
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 26 Nov 2014
Gordon Kyles Milward - Director
Appointment date: 08 Dec 2004
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 26 Nov 2014