General information

L & M Ventures 2005 Limited

Type: NZ Limited Company (Ltd)
9429034490372
New Zealand Business Number
1710573
Company Number
Registered
Company Status

L & M Ventures 2005 Limited (issued an NZBN of 9429034490372) was incorporated on 12 Oct 2005. 2 addresses are in use by the company: Candy Gillespie, 20 Arawa Street, Matamata (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lysaght, Bruce Peter (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
Candy Gillespie, 20 Arawa Street, Matamata Registered & physical & service 12 Oct 2005
Directors
Name and Address Role Period
Fiona Margaret Lysaght
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Oct 2013
Director 12 Oct 2005 - current
Bruce Peter Lysaght
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Oct 2013
Director 12 Oct 2005 - current
Fiona Margaret Mackenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Oct 2022
Director 12 Oct 2005 - 28 Jul 2023
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lysaght, Bruce Peter
Individual
Mount Maunganui
Mount Maunganui
3116
12 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Fiona Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
17 Oct 2022 - 02 Aug 2023
Lysaght, Fiona Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
12 Oct 2005 - 17 Oct 2022
Location
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