General information
Lkm Holdings Limited
Type: NZ Limited Company (Ltd)9429035070511
New Zealand Business Number
1578994
Company Number
Registered
Company Status
089573300
GST Number
Lkm Holdings Limited (issued an NZ business identifier of 9429035070511) was started on 15 Dec 2004. 5 addresess are currently in use by the company: Po Box 65, Levin, 5500 (type: postal, office). C/-Tcl Accountants Group, 112 Princess Street, Palmerston North had been their registered address, until 09 Jan 2015. 87665 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 19727 shares (22.5% of shares), namely:
Stichbury, Craig William (an individual) located at Levin postcode 5571. In the second group, a total of 1 shareholder holds 60.83% of all shares (53323 shares); it includes
Cotterill, Warren Kent (an individual) - located at Waikanae, Waikanae. Next there is the 3rd group of shareholders, share allocation (5856 shares, 6.68%) belongs to 1 entity, namely:
Cotterill, Warren Kent, located at Waikanae, Waikanae (an individual). Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Cambridge Street, Levin, 5510 | Registered & physical & service | 09 Jan 2015 |
| Po Box 65, Levin, 5500 | Postal | 03 Apr 2019 |
| 102 Cambridge Street, Levin, 5510 | Office & delivery | 03 Apr 2019 |
Contact info
64 06 3688219
Phone (Phone)
warren@silverdaleknitwear.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Ian Wright
Mount Pleasant, Christchurch, 8081
Address used since 07 Oct 2021 |
Director | 07 Oct 2021 - current |
|
Warren Cotterill
Waikanae, Waikanae, 5036
Address used since 07 Oct 2021 |
Director | 07 Oct 2021 - current |
|
Maurice Kent Cotterill
Levin, 5510
Address used since 27 Apr 2016 |
Director | 15 Dec 2004 - 11 Oct 2021 |
|
Robert James Brown
Hoon Hay, Christchurch, 8025
Address used since 27 Apr 2016 |
Director | 15 Dec 2004 - 07 Oct 2021 |
Addresses
Principal place of activity
| 102 Cambridge Street , Levin , 5510 |
| Previous address | Type | Period |
|---|---|---|
| C/-tcl Accountants Group, 112 Princess Street, Palmerston North, 4410 | Registered & physical | 28 May 2013 - 09 Jan 2015 |
| C/-tcl Accountants Group, 132 Princess Street, Palmerston North, 4410 | Physical | 27 Apr 2012 - 28 May 2013 |
| C/-tcl Accountants Group, 132 Princess Street, Palmerston North, 4410 | Registered | 09 Jun 2011 - 28 May 2013 |
| C/-tcl Accountants Group, 450 Ferguson Street, Palmerston North | Registered | 25 Jul 2007 - 09 Jun 2011 |
| C/-tcl Accountants Group, 450 Ferguson Street, Palmerston North | Physical | 25 Jul 2007 - 27 Apr 2012 |
| Tax Consultancy Ltd, Level 4, 64 Dixon Street, Wellington | Physical & registered | 15 Dec 2004 - 25 Jul 2007 |
Financial Data
Financial info
87665
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19727
| Shareholder Name | Address | Period |
|---|---|---|
|
Stichbury, Craig William Individual |
Levin 5571 |
28 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 53323
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotterill, Warren Kent Individual |
Waikanae Waikanae 5036 |
15 Dec 2004 - current |
Shares Allocation #3 Number of Shares: 5856
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotterill, Warren Kent Individual |
Waikanae Waikanae 5036 |
15 Dec 2004 - current |
Shares Allocation #4 Number of Shares: 8759
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrick, Wayne Alan Individual |
Rd 1 Levin 5571 |
15 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Heritage Trustee Company Ltd Other |
Levin |
15 Dec 2004 - 01 Jul 2021 |
|
Dittmer, David John Hilton Individual |
Levin |
15 Dec 2004 - 05 Jul 2006 |
|
Lang, David Millar Individual |
Cashmere Christchurch 8025 |
23 Dec 2014 - 28 Feb 2023 |
|
Juno, Desma Lynne Individual |
Levin |
15 Dec 2004 - 21 Dec 2004 |
|
Cotterill, Maurice Kent Individual |
Levin |
15 Dec 2004 - 11 Nov 2021 |
|
Juno, Paul Gordon Individual |
Levin |
15 Dec 2004 - 21 Dec 2004 |
|
Brown, Robert James Individual |
Christchurch 2 |
15 Dec 2004 - 28 Feb 2023 |
|
Brown, Jeanette Katharine Individual |
Christchurch 2 |
15 Dec 2004 - 28 Feb 2023 |
|
Bolderston, Geoffrey Anthony Individual |
Cashmere Christchurch 8025 |
23 Dec 2014 - 09 Feb 2023 |
|
Thomson, John Richard Individual |
Christchurch 2 |
15 Dec 2004 - 23 Dec 2014 |
|
Cotterill, Maurice Kent Individual |
Levin |
15 Dec 2004 - 11 Nov 2021 |
|
Cotterill, Maurice Kent Individual |
Levin |
15 Dec 2004 - 11 Nov 2021 |
|
Cotterill, Jill Helen Individual |
Levin |
15 Dec 2004 - 11 Nov 2021 |
|
Cotterill, Jill Helen Individual |
Levin |
15 Dec 2004 - 11 Nov 2021 |
|
Cotterill, Jill Helen Individual |
Levin |
15 Dec 2004 - 11 Nov 2021 |
|
Null - The Heritage Trustee Company Ltd Other |
Levin |
15 Dec 2004 - 21 Dec 2004 |
|
Marshall, Derek John Individual |
Christchurch 2 |
15 Dec 2004 - 23 Dec 2014 |
Location
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Silverdale Knitwear Limited 102 Cambridge Street |
|
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|
Horowhenua Peoples Trust 515 Queen Street East |
|
Kentbridge Trust 87-89 Cambridge Street |
|
Queen Street Gospel Chapel Trust 539-541 Queen St |
|
Thompson Memorial Cultural Centre Incorporated 4 Kent Street |