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The Lime Group (2015) Limited

Type: NZ Limited Company (Ltd)
9429041717264
NZBN
5687021
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 29 May 2018

The Lime Group (2015) Limited was started on 22 Apr 2015 and issued a number of 9429041717264. The registered LTD company has been managed by 4 directors: Philip John Caldwell - an active director whose contract began on 22 Apr 2015,
Gareth Brendon King - an active director whose contract began on 22 Apr 2015,
Mathew Geoffrey Edwards - an active director whose contract began on 22 Apr 2015,
Steven Karena Marsden - an active director whose contract began on 22 Apr 2015.
As stated in our database (last updated on 26 Apr 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
Up to 29 May 2018, The Lime Group (2015) Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 8 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Edwards, Fiona Jane (an individual) located at Rd 1, Hamilton postcode 3281.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Caldwell, Julie - located at Rd 3, Cambridge.
The third share allotment (24 shares, 24%) belongs to 1 entity, namely:
Marsden, Steven Karena, located at Temple View, Hamilton (a director). The Lime Group (2015) Limited was classified as "Insurance broking service" (business classification K642040).

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 27 Apr 2017 to 29 May 2018

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 22 Apr 2015 to 27 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Edwards, Fiona Jane Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Caldwell, Julie Rd 3
Cambridge
3283
New Zealand
Shares Allocation #3 Number of Shares: 24
Director Marsden, Steven Karena Temple View
Hamilton
3218
New Zealand
Shares Allocation #4 Number of Shares: 24
Director King, Gareth Brendon Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 24
Director Caldwell, Philip John Rd 3
Cambridge
3283
New Zealand
Shares Allocation #6 Number of Shares: 24
Director Edwards, Mathew Geoffrey Rd 1
Hamilton
3281
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual King, Amy Beth Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Marsden, Erana Rochelle Temple View
Hamilton
3218
New Zealand
Directors

Philip John Caldwell - Director

Appointment date: 22 Apr 2015

Address: Rd 3, Cambridge, 3283 New Zealand

Address used since 23 Dec 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 22 Apr 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 Nov 2018


Gareth Brendon King - Director

Appointment date: 22 Apr 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Apr 2015


Mathew Geoffrey Edwards - Director

Appointment date: 22 Apr 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 23 Dec 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 11 Oct 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 23 Nov 2018


Steven Karena Marsden - Director

Appointment date: 22 Apr 2015

Address: Temple View, Hamilton, 3218 New Zealand

Address used since 23 Dec 2019

Address: Temple View, Hamilton, 3218 New Zealand

Address used since 22 Apr 2015

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