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Lm3 Limited

Type: NZ Limited Company (Ltd)
9429039543622
NZBN
364168
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Ave
Auckland 1142
New Zealand
Physical & registered address used since 12 Dec 2017


Lm3 Limited, a registered company, was started on 21 Oct 1987. 9429039543622 is the NZ business number it was issued. This company has been run by 4 directors: David Warren Lewis - an active director whose contract began on 01 Feb 1990,
Ann Louise Lewis - an active director whose contract began on 11 Oct 2017,
Anthony John Lewis - an inactive director whose contract began on 01 Feb 1990 and was terminated on 08 May 2003,
Warren Lewis - an inactive director whose contract began on 01 Feb 1990 and was terminated on 28 Apr 1998.
Last updated on 09 Sep 2020, the BizDb data contains detailed information about 1 address: Level 6, 12 Viaduct Harbour Ave, Auckland, 1142 (types include: physical, registered).
Lm3 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 12 Dec 2017.
More names used by this company, as we identified at BizDb, included: from 31 Jul 2001 to 26 Jul 2004 they were called Amie Clothing Limited, from 19 Jun 2001 to 31 Jul 2001 they were called Lewis Retail Limited and from 21 Oct 1987 to 19 Jun 2001 they were called Esprit De Corp (Nz) Limited.
All shares (1500000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
David Lewis (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Ann Lewis (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Davenports City Law Trustee Limited (an entity) located at Ponsonby, Auckland 1011.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 24 Mar 2015 to 12 Dec 2017

Address: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2012 to 24 Mar 2015

Address: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 25 Aug 2011 to 31 Aug 2012

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 14 Feb 2005 to 25 Aug 2011

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 14 Jul 2004 to 14 Feb 2005

Address: 23 Union Street, Auckland Central, Auckland

Physical & registered address used from 26 Sep 2002 to 14 Jul 2004

Address: Pricewaterhousecoopers, Level 22, 188 Quay Street, Auckland

Physical & registered address used from 17 May 2002 to 26 Sep 2002

Address: Pricewaterhousecoopers, Level 18, 66 Wyndham Street, Auckland

Physical & registered address used from 14 Mar 2002 to 17 May 2002

Address: 23 Union St, Auckland 1

Registered address used from 21 Dec 2000 to 14 Mar 2002

Address: 23 Union Street, Auckland 1

Physical address used from 27 Jun 1997 to 27 Jun 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: August

Annual return last filed: 19 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500000
Individual David Warren Lewis Saint Marys Bay
Auckland
1011
New Zealand
Individual Ann Louise Lewis Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Ponsonby
Auckland 1011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Cashmore Kohimarama
Auckland
1071
New Zealand
Individual John William Boswell Burns Orakei
Auckland
Individual Andrew James Spencer Herne Bay
Auckland
1011
New Zealand
Directors

David Warren Lewis - Director

Appointment date: 01 Feb 1990

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Sep 2015


Ann Louise Lewis - Director

Appointment date: 11 Oct 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Oct 2017


Anthony John Lewis - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 08 May 2003

Address: Mount Maunganui,

Address used since 01 Feb 1990


Warren Lewis - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 28 Apr 1998

Address: Kohimarama, Auckland,

Address used since 01 Feb 1990

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