General information

Lmc Investments Limited

Type: NZ Limited Company (Ltd)
9429032901337
New Zealand Business Number
2096054
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Lmc Investments Limited (NZBN 9429032901337) was launched on 19 Feb 2008. 5 addresess are in use by the company: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (type: postal, delivery). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, up until 03 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cornwall Trustees 35 Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccarty, Lance Andrew (an individual) - located at Silverstream, Upper Hutt. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
58 Oriental Parade, Oriental Bay, Wellington, 6011 Office 17 May 2020
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 03 Nov 2020
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & service 25 Mar 2021
58 Oriental Parade, Oriental Bay, Wellington, 6011 Postal & delivery 11 Apr 2022
Contact info
64 27 5520568
Phone (Phone)
lancemccarty@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lance Andrew Mccarty
Trentham, Upper Hutt, 5018
Address used since 16 Feb 2023
Silverstream, Upper Hutt, 5019
Address used since 26 Jul 2016
Director 19 Feb 2008 - current
Addresses
Other active addresses
Type Used since
58 Oriental Parade, Oriental Bay, Wellington, 6011 Postal & delivery 11 Apr 2022
Principal place of activity
58 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 11 Dec 2019 - 03 Nov 2020
56 Main Street, Otaki, Otaki, 5512 Physical 12 Apr 2018 - 25 Mar 2021
56 Main Street, Otaki, Otaki, 5512 Registered 12 Apr 2018 - 11 Dec 2019
186 Mill Road, Otaki, Otaki, 5512 Physical & registered 16 May 2014 - 12 Apr 2018
356 Kuku Beach Road, Rd20, Levin, 5570 Physical & registered 17 May 2013 - 16 May 2014
356 Kuku Beach Road, Rd20, Levin Registered & physical 22 Apr 2010 - 17 May 2013
10 Matai Place, Otaki Physical & registered 20 Apr 2009 - 22 Apr 2010
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 19 Feb 2008 - 20 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 35 Limited
Shareholder NZBN: 9429032960952
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccarty, Lance Andrew
Individual
Silverstream
Upper Hutt
5019
19 Feb 2008 - current
Location
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