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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Edwards, Fiona Jane |
Rd 1 Hamilton 3281 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Caldwell, Julie |
Rd 3 Cambridge 3283 New Zealand |
01 Oct 2015 - |
Shares Allocation #3 Number of Shares: 24 | |||
Director | Marsden, Steven Karena |
Temple View Hamilton 3218 New Zealand |
22 Apr 2015 - |
Shares Allocation #4 Number of Shares: 24 | |||
Director | King, Gareth Brendon |
Flagstaff Hamilton 3210 New Zealand |
22 Apr 2015 - |
Shares Allocation #5 Number of Shares: 24 | |||
Director | Caldwell, Philip John |
Rd 3 Cambridge 3283 New Zealand |
22 Apr 2015 - |
Shares Allocation #6 Number of Shares: 24 | |||
Director | Edwards, Mathew Geoffrey |
Rd 1 Hamilton 3281 New Zealand |
22 Apr 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | King, Amy Beth |
Flagstaff Hamilton 3210 New Zealand |
01 Oct 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Marsden, Erana Rochelle |
Temple View Hamilton 3218 New Zealand |
01 Oct 2015 - |
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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