General information

Lmac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030839533
New Zealand Business Number
3693275
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Lmac New Zealand Limited (issued a New Zealand Business Number of 9429030839533) was registered on 17 Jan 2012. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Lmac International Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Crawford, Alastair (an individual) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Armin, David, located at Huia, Auckland (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Lmac New Zealand Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Nigel Paul Reaney
Wanaka, Wanaka, 9305
Address used since 30 Jun 2020
Wanaka, Wanaka, 9305
Address used since 19 Feb 2016
Director 17 Jan 2012 - current
Addresses
Previous address Type Period
270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 24 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 22 Jul 2013 - 24 Apr 2019
6 Meadowstone Drive, Wanaka, Wanaka, 9305 Registered & physical 17 Jan 2012 - 22 Jul 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Lmac International Limited
Shareholder NZBN: 9429034829516
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
17 Jan 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Crawford, Alastair
Individual
Red Beach
Red Beach
0932
18 Jun 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Armin, David
Individual
Huia
Auckland
0604
30 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Cheadle, Stephen
Individual
Glendowie
Auckland
1071
25 Oct 2012 - 25 Feb 2015

Ultimate Holding Company
Name Lmac International Limited
Type Ltd
Ultimate Holding Company Number 1621753
Country of origin NZ
Address Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
Location
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