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Lm Resources Limited

Type: NZ Limited Company (Ltd)
9429039325860
NZBN
433362
Company Number
Registered
Company Status
Current address
49 Argyle Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 14 Feb 2019

Lm Resources Limited, a registered company, was registered on 17 May 1989. 9429039325860 is the NZBN it was issued. The company has been run by 3 directors: Leonard Samuel Millar - an active director whose contract started on 17 May 1989,
Robin Sheryl Millar - an inactive director whose contract started on 01 Apr 1995 and was terminated on 13 Jul 2019,
Roy Thomas Willcox - an inactive director whose contract started on 17 May 1989 and was terminated on 01 Apr 1995.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 49 Argyle Street, Hawera, Hawera, 4610 (type: registered, physical).
Lm Resources Limited had been using 34 Puriri Street, Hawera, Hawera as their registered address up to 14 Feb 2019.
Other names used by this company, as we found at BizDb, included: from 17 May 1989 to 04 Nov 2021 they were called Egmont Lillies Limited.
A single entity controls all company shares (exactly 6000 shares) - Millar, Leonard Samuel - located at 4610, Hawera, Hawera.

Addresses

Previous addresses

Address: 34 Puriri Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 19 Feb 2018 to 14 Feb 2019

Address: 331 Waihi Road, Rd 13, Hawera, 4673 New Zealand

Registered & physical address used from 05 Mar 2013 to 19 Feb 2018

Address: -

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address: 113 High St, Hawera New Zealand

Physical address used from 01 Apr 1999 to 05 Mar 2013

Address: 113 High Street, Hawera New Zealand

Registered address used from 14 Apr 1993 to 05 Mar 2013

Address: 110 High Street, Hawera

Registered address used from 13 Apr 1993 to 14 Apr 1993

Contact info
64 6 2784641
17 Feb 2019 Phone
lenrob.millar@gmail.com
17 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Individual Millar, Leonard Samuel Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Robin Sheryl Hawera
Hawera
4610
New Zealand
Directors

Leonard Samuel Millar - Director

Appointment date: 17 May 1989

Address: Hawera, Taranaki, 4610 New Zealand

Address used since 06 Feb 2019

Address: Hawera, Hawera, 4610 New Zealand

Address used since 09 Feb 2018

Address: 331 Waihi Road, Hawera, 4673 New Zealand

Address used since 23 Feb 2016


Robin Sheryl Millar - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 13 Jul 2019

Address: Hawera, Hawera, 4610 New Zealand

Address used since 06 Feb 2019

Address: Hawera, Hawera, 4610 New Zealand

Address used since 09 Feb 2018

Address: R D 13, Hawera, 4673 New Zealand

Address used since 23 Feb 2016


Roy Thomas Willcox - Director (Inactive)

Appointment date: 17 May 1989

Termination date: 01 Apr 1995

Address: Hawera,

Address used since 17 May 1989

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