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Lmk Holdings Limited

Type: NZ Limited Company (Ltd)
9429036164387
NZBN
1269807
Company Number
Registered
Company Status
Current address
13 View Street
Maungaturoto
Maungaturoto 0520
New Zealand
Other address (Address For Share Register) used since 04 Jul 2012
12 Kanuka Lane
Waipu 0582
New Zealand
Other address (Address For Share Register) used since 03 Jul 2020
12 Kanuka Lane
Waipu 0582
New Zealand
Physical & registered address used since 13 Jul 2020

Lmk Holdings Limited was started on 21 Jan 2003 and issued a New Zealand Business Number of 9429036164387. This registered LTD company has been run by 2 directors: Lance Russell Kemp - an active director whose contract started on 21 Jan 2003,
Michelle Anne Kemp - an active director whose contract started on 21 Jan 2003.
As stated in our data (updated on 30 Apr 2022), the company registered 3 addresses: 12 Kanuka Lane, Waipu, 0582 (physical address),
12 Kanuka Lane, Waipu, 0582 (registered address),
12 Kanuka Lane, Waipu, 0582 (other address),
13 View Street, Maungaturoto, Maungaturoto, 0520 (other address) among others.
Up until 13 Jul 2020, Lmk Holdings Limited had been using 13 View Street, Maungaturoto as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lance Kemp (an individual) located at Rd 2, Waipu postcode 0582.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Michelle Kemp - located at Rd 2, Waipu.

Addresses

Previous addresses

Address #1: 13 View Street, Maungaturoto, 0520 New Zealand

Registered & physical address used from 12 Jul 2012 to 13 Jul 2020

Address #2: 13 View Street, Maungaturoto, Northland New Zealand

Registered & physical address used from 19 Jul 2004 to 12 Jul 2012

Address #3: Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland

Physical & registered address used from 21 Jan 2003 to 19 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lance Russell Kemp Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michelle Anne Kemp Rd 2
Waipu
0582
New Zealand
Directors

Lance Russell Kemp - Director

Appointment date: 21 Jan 2003

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 15 Jul 2021

Address: Maungaturoto, Northland, 0520 New Zealand

Address used since 27 Jul 2015


Michelle Anne Kemp - Director

Appointment date: 21 Jan 2003

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 15 Jul 2021

Address: Maungaturoto, Northland, 0520 New Zealand

Address used since 27 Jul 2015

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