L&M Limited, a registered company, was incorporated on 03 Mar 1967. 9429040630625 is the NZ business number it was issued. This company has been run by 2 directors: Evan Dickson Boswell Cummins - an active director whose contract began on 10 Oct 1988,
Heather Elizabeth Cummins - an inactive director whose contract began on 10 Oct 1988 and was terminated on 31 Aug 2010.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 107 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (type: registered, service).
L&M Limited had been using 25 Lawrence Crescent, Manurewa, Auckland as their registered address up to 30 Jul 2014.
More names for the company, as we managed to find at BizDb, included: from 14 Mar 1990 to 15 Dec 2009 they were called Linens and More Limited, from 08 Sep 1986 to 14 Mar 1990 they were called Millpark Designs (N.z.) Limited and from 07 Mar 1984 to 08 Sep 1986 they were called Mill Park Distributors Limited.
One entity owns all company shares (exactly 199 shares) - Tangaroa Trustee Company Limited - located at 9371, Rd 1, Queenstown.
Other active addresses
Address #4: 107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand
Shareregister address used from 04 Sep 2023
Address #5: 107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand
Registered & service address used from 12 Sep 2023
Previous addresses
Address #1: 25 Lawrence Crescent, Manurewa, Auckland, 2102 New Zealand
Registered address used from 27 Jun 2012 to 30 Jul 2014
Address #2: 25 Lawrence Crescent, Manurewa, Auckland, 2102 New Zealand
Physical address used from 27 Jun 2012 to 17 Sep 2015
Address #3: 16b Lake Hayes Road, Arrowtown New Zealand
Registered & physical address used from 22 Dec 2009 to 27 Jun 2012
Address #4: 3 Porana Road, Glenfield, Auckland
Registered & physical address used from 17 Sep 2007 to 22 Dec 2009
Address #5: 217 Shakespeare Road, Takapuna, Auckland 10
Physical address used from 05 Nov 2001 to 05 Nov 2001
Address #6: 12a Saturn Place, North Harbour, Auckland
Physical address used from 05 Nov 2001 to 17 Sep 2007
Address #7: 217 Shakespeare Road, Takapuna, Auckland 10
Registered address used from 05 Nov 2001 to 17 Sep 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 199 | |||
Entity (NZ Limited Company) | Tangaroa Trustee Company Limited Shareholder NZBN: 9429030670044 |
Rd 1 Queenstown 9371 New Zealand |
20 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cummins, Evan Dickson Boswell |
Manurewa Auckland 2102 New Zealand |
03 Mar 1967 - 20 Oct 2012 |
Individual | Cummins, Heather Elizabeth |
Arrowtown New Zealand |
03 Mar 1967 - 17 Jan 2012 |
Individual | Cummins, Evan Dickson Boswell |
Manurewa Auckland 2102 New Zealand |
03 Mar 1967 - 20 Oct 2012 |
Individual | Robertson, Andrew Kent |
Clevedon Auckland New Zealand |
03 Mar 1967 - 20 Oct 2012 |
Individual | Cummins, Heather Elizabeth |
Arrowtown New Zealand |
03 Mar 1967 - 17 Jan 2012 |
Evan Dickson Boswell Cummins - Director
Appointment date: 10 Oct 1988
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Jul 2014
Heather Elizabeth Cummins - Director (Inactive)
Appointment date: 10 Oct 1988
Termination date: 31 Aug 2010
Address: Arrowtown,
Address used since 15 Dec 2009
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