Lma Properties Limited
Type: NZ Limited Company (Ltd)Lma Properties Limited (issued a business number of 9429035112785) was started on 02 Nov 2004. 2 addresses are currently in use by the company: 8 Telford Ave, Balmoral, Auckland (type: physical, registered). 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 400 shares (33.33 per cent of shares), namely:
Mathers, Sheryl (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Bassett Trustees 4 Limited (an entity) located at Newmarket, Auckland postcode 1149,
Van Der Velde, Linda (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Helistar Trading Trust Limited (an entity) - located at Balmoral, Auckland. The third group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Watson, Glenn, located at Mt Wellington (an individual),
Howley-Watson, Marie, located at Mt Wellington, Auckland (an individual). Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Ave, Balmoral, Auckland | Physical & registered & service | 02 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Mclelland
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Feb 2023 |
Director | 02 Nov 2004 - current |
|
Marie Howley-watson
Mt Wellington, Auckland, 1060
Address used since 27 Aug 2015 |
Director | 02 Nov 2004 - current |
|
Alistair Craig
Balmoral, Auckland, 1041
Address used since 27 Aug 2015 |
Director | 02 Nov 2004 - current |
|
Linda Van Der Velde
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Jan 2013 |
Director | 02 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Sheryl Individual |
Stanmore Bay Whangaparaoa 0932 |
28 Feb 2023 - current |
|
Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
08 Jun 2022 - current |
|
Van Der Velde, Linda Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 Entity (NZ Limited Company) |
Balmoral Auckland |
16 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Glenn Individual |
Mt Wellington |
10 Aug 2006 - current |
|
Howley-watson, Marie Individual |
Mt Wellington Auckland |
02 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helistar Holdings Limited Other |
10 Aug 2006 - 16 May 2017 | |
|
Van Der Velde, Derreck Individual |
Papatoetoe Auckland |
10 Aug 2006 - 10 Aug 2006 |
|
Craig, Alistair Individual |
Balmoral Auckland |
02 Nov 2004 - 27 Jun 2010 |
|
Null - Helistar Holdings Limited Other |
10 Aug 2006 - 16 May 2017 |
 |
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