General information

Lmj Limited

Type: NZ Limited Company (Ltd)
9429036820399
New Zealand Business Number
1153220
Company Number
Registered
Company Status

Lmj Limited (issued a New Zealand Business Number of 9429036820399) was started on 01 Aug 2001. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei (type: registered, physical). 99 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 49 shares (49.49 per cent of shares), namely:
Pevats, Mark John (an individual) located at R D 4, Whangarei,
Johnston, Mary (an individual) located at Maunu, Whangarei postcode 0110,
Johnston, Daniel Perry (an individual) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 49.49 per cent of all shares (exactly 49 shares); it includes
Leathwick, Susan Carol (an individual) - located at Rd 9, Whangarei,
Leathwick, John Ashley (an individual) - located at Maunu, Whangarei,
Hayward, Ian Irving (an individual) - located at Rd 9, Whangarei. Next there is the 3rd group of shareholders, share allotment (1 share, 1.01%) belongs to 2 entities, namely:
Johnston, Mary, located at Maunu, Whangarei (an individual),
Leathwick, Susan Carol, located at Maunu, Whangarei (an individual). Our database was updated on 20 Apr 2024.

Current address Type Used since
23 Rathbone Street, Whangarei Registered & physical & service 01 Aug 2001
Contact info
No website
Website
Directors
Name and Address Role Period
John Ashley Leathwick
Maunu, Whangarei, 0110
Address used since 22 Oct 2009
Director 01 Aug 2001 - current
Daniel Perry Johnston
Maunu, Whangarei, 0110
Address used since 20 Oct 2015
Director 01 Aug 2001 - current
Selwyn Ernest Milnes
Maunu, Whangarei, 0110
Address used since 22 Oct 2009
Director 01 Aug 2001 - 23 Apr 2015
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Pevats, Mark John
Individual
R D 4
Whangarei
01 Aug 2001 - current
Johnston, Mary
Individual
Maunu
Whangarei
0110
01 Aug 2001 - current
Johnston, Daniel Perry
Individual
Maunu
Whangarei
0110
01 Aug 2001 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Leathwick, Susan Carol
Individual
Rd 9
Whangarei
01 Aug 2001 - current
Leathwick, John Ashley
Individual
Maunu
Whangarei
0110
01 Aug 2001 - current
Hayward, Ian Irving
Individual
Rd 9
Whangarei
01 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnston, Mary
Individual
Maunu
Whangarei
0110
01 Aug 2001 - current
Leathwick, Susan Carol
Individual
Maunu
Whangarei
0110
01 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Milnes, Selwyn Ernest
Individual
Rd 9
Whangarei
01 Aug 2001 - 20 Oct 2015
Location
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