General information

Ljm Holdings Limited

Type: NZ Limited Company (Ltd)
9429033207490
New Zealand Business Number
1972547
Company Number
Removed
Company Status

Ljm Holdings Limited (issued an NZ business number of 9429033207490) was launched on 01 Aug 2007. 2 addresses are in use by the company: 27 Trinity Avenue, Epuni, Lower Hutt, 5011 (type: physical, service). 317 Maungaraki Road, Maungaraki, Lower Hutt had been their registered address, up until 19 Jan 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Mitchell, Laura Faye (an individual) located at Rd 3, Hamilton postcode 3283,
Mitchell, Tony Wayne (a director) located at Epuni, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mitchell, Tony Wayne (a director) - located at Epuni, Lower Hutt. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
27 Trinity Avenue, Epuni, Lower Hutt, 5011 Physical & service & registered 19 Jan 2017
Directors
Name and Address Role Period
Tony Wayne Mitchell
Epuni, Lower Hutt, 5011
Address used since 11 Jan 2017
Director 01 Aug 2007 - current
Addresses
Previous address Type Period
317 Maungaraki Road, Maungaraki, Lower Hutt, 5010 Registered & physical 30 Jul 2008 - 19 Jan 2017
C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt Registered & physical 01 Aug 2007 - 30 Jul 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mitchell, Laura Faye
Individual
Rd 3
Hamilton
3283
31 Mar 2015 - current
Mitchell, Tony Wayne
Director
Epuni
Lower Hutt
5011
30 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Tony Wayne
Director
Epuni
Lower Hutt
5011
30 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Tony Wayne
Individual
Maungaraki
Lower Hutt 5010
01 Aug 2007 - 25 Jul 2013
Jato Holdings Limited
Shareholder NZBN: 9429030880986
Company Number: 3658373
Entity
25 Jul 2013 - 31 Mar 2015
Jato Holdings Limited
Shareholder NZBN: 9429030880986
Company Number: 3658373
Entity
25 Jul 2013 - 31 Mar 2015
Location
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