General information

Lm Holdings Limited

Type: NZ Limited Company (Ltd)
9429030557307
New Zealand Business Number
3948658
Company Number
Registered
Company Status

Lm Holdings Limited (issued a business number of 9429030557307) was launched on 08 Aug 2012. 2 addresses are in use by the company: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 111 The Terrace, Wellington Central, Wellington had been their registered address, until 26 Oct 2021. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Bowker, Troy Richard (a director) located at Wellington Central, Wellington postcode 6011,
Stanley, Michael Geoffery (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck information was last updated on 17 Feb 2024.

Current address Type Used since
Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 26 Oct 2021
Directors
Name and Address Role Period
Desmond Joesph Gittings
Hataitai, Wellington, 6021
Address used since 10 Aug 2020
Hataitai, Wellington, 6021
Address used since 08 Aug 2012
Director 08 Aug 2012 - current
Troy Richard Bowker
Wellington Central, Wellington, 6011
Address used since 16 Aug 2022
Rd 1, Porirua, 5381
Address used since 03 Dec 2014
Kelburn, Wellington, 6012
Address used since 09 Aug 2019
Director 08 Aug 2012 - current
Addresses
Previous address Type Period
111 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 22 Oct 2021 - 26 Oct 2021
Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 Physical & registered 11 Dec 2014 - 22 Oct 2021
Level 3, 11 Chews Lane, Wellington Central, Wellington, 6011 Physical & registered 08 Aug 2012 - 11 Dec 2014
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Bowker, Troy Richard
Director
Wellington Central
Wellington
6011
08 Aug 2012 - current
Stanley, Michael Geoffery
Individual
Epsom
Auckland
1023
03 Dec 2014 - current
Location
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