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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lance Russell Kemp |
Rd 2 Waipu 0582 New Zealand |
21 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Michelle Anne Kemp |
Rd 2 Waipu 0582 New Zealand |
21 Jan 2003 - |
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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