General information
Lmk Holdings Limited
Type: NZ Limited Company (Ltd)9429036164387
New Zealand Business Number
1269807
Company Number
Registered
Company Status
Lmk Holdings Limited (issued a business number of 9429036164387) was incorporated on 21 Jan 2003. 3 addresses are currently in use by the company: 12 Kanuka Lane, Waipu, 0582 (type: physical, registered). 13 View Street, Maungaturoto had been their registered address, up to 13 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lance Kemp (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Michelle Kemp (an individual) - located at Rd 2, Waipu. Our information was updated on 30 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 13 View Street, Maungaturoto, Maungaturoto, 0520 | Other (Address For Share Register) | 04 Jul 2012 |
| 12 Kanuka Lane, Waipu, 0582 | Other (Address For Share Register) | 03 Jul 2020 |
| 12 Kanuka Lane, Waipu, 0582 | Physical & registered | 13 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Russell Kemp
Rd 2, Waipu, 0582
Address used since 15 Jul 2021
Maungaturoto, Northland, 0520
Address used since 27 Jul 2015 |
Director | 21 Jan 2003 - current |
|
Michelle Anne Kemp
Rd 2, Waipu, 0582
Address used since 15 Jul 2021
Maungaturoto, Northland, 0520
Address used since 27 Jul 2015 |
Director | 21 Jan 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 View Street, Maungaturoto, 0520 | Registered & physical | 12 Jul 2012 - 13 Jul 2020 |
| 13 View Street, Maungaturoto, Northland | Registered & physical | 19 Jul 2004 - 12 Jul 2012 |
| Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland | Physical & registered | 21 Jan 2003 - 19 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lance Russell Kemp Individual |
Rd 2 Waipu 0582 |
21 Jan 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelle Anne Kemp Individual |
Rd 2 Waipu 0582 |
21 Jan 2003 - current |
Location
Companies nearby
 |
Dentec NZ Limited 1034 State Highway 12 |
|
Paparoa Community Charitable Trust 1638 State Highway 12 |
|
Maungaturoto Centennial Community Centre Incorporated 44 View Road |
|
Advanced Pest Control & Property Care Limited 82 Hurndall Street East |
|
Mothers Helpers 11 Bickerstaffe Road |
|
Kaipara Education Trust 34 Bickerstaffe Road |