Lm Charters Limited
Type: NZ Limited Company (Ltd)Lm Charters Limited (issued an NZBN of 9429036351558) was started on 27 Aug 2002. 2 addresses are currently in use by the company: 69 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 77 Titiraupenga Street, Taupo had been their physical address, up until 01 Dec 2009. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Kennard, Graeme Andrew (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Pascoe, Peter (an individual) - located at Papakura, Papakura. The third group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Brumby Simpson Partners Trustees Limited, located at Roslyn, Palmerston North (an entity),
Mckeefry, Myles, located at Rd 3, Woodville (an individual),
Mckeefry, Prudence, located at Rd 3, Woodville (an individual). Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Point View Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 01 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Andrew Kennard
East Tamaki Heights, Manukau, 2016
Address used since 27 Apr 2010 |
Director | 30 Sep 2009 - current |
|
Guy Lewis
27 Estcourt Road, Rd 4, Eketahuna, 4993
Address used since 06 Jul 2015
Eketahuna, 4993
Address used since 02 May 2019 |
Director | 06 Jul 2015 - current |
|
Martin Carl Genet
Rd 3, Woodville, 4999
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - 06 Jul 2015 |
|
Edward John Gibbs
Taupo, 3330
Address used since 27 Aug 2002 |
Director | 27 Aug 2002 - 30 Sep 2009 |
|
Patricia Daphne Gibbs
Taupo, 3330
Address used since 27 Aug 2002 |
Director | 27 Aug 2002 - 30 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo | Physical & registered | 24 Mar 2009 - 01 Dec 2009 |
| 100 Horomatangi St, Taupo | Physical & registered | 22 Apr 2003 - 24 Mar 2009 |
| 57 Grace Crescent, Taupo | Physical & registered | 27 Aug 2002 - 22 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennard, Graeme Andrew Individual |
East Tamaki Heights Auckland 2016 |
28 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Peter Individual |
Papakura Papakura 2110 |
11 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brumby Simpson Partners Trustees Limited Shareholder NZBN: 9429035979791 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
12 Jun 2014 - current |
|
Mckeefry, Myles Individual |
Rd 3 Woodville 4999 |
12 Jun 2014 - current |
|
Mckeefry, Prudence Individual |
Rd 3 Woodville 4999 |
12 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Guy Individual |
Rd 4 Eketahuna 4993 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Patricia Daphne Individual |
Taupo |
27 Aug 2002 - 28 Oct 2009 |
|
Genet, Martin Carl Individual |
Rd 3 Woodville 4999 |
12 Jun 2014 - 09 Jun 2016 |
|
Martin Carl Genet Director |
Rd 3 Woodville 4999 |
12 Jun 2014 - 09 Jun 2016 |
|
Dama Dama Farm Limited Shareholder NZBN: 9429036285969 Company Number: 1247315 Entity |
24 Oct 2012 - 12 Jun 2014 | |
|
Gibbs, Edward John Individual |
Taupo |
27 Aug 2002 - 28 Oct 2009 |
|
Dama Dama Farm Limited Shareholder NZBN: 9429036285969 Company Number: 1247315 Entity |
24 Oct 2012 - 12 Jun 2014 |
 |
Drainage Worx (2014) Limited 69 Point View Drive |
|
Opportunities Group Limited 63 Point View Drive |
|
Fuzzypoint Technologies Limited 65c Point View Drive |
|
Kantroo Investments Limited 65c Point View Drive |
|
Water Trustee Limited 79 Point View Drive |
|
Tadd Rental Properties Limited 79 Point View Drive |