General information

L M Alterations Limited

Type: NZ Limited Company (Ltd)
9429038103766
New Zealand Business Number
853500
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

L M Alterations Limited (issued an NZ business number of 9429038103766) was incorporated on 23 Apr 1997. 9 addresess are in use by the company: 38 Esk Street, Parkvale, Tauranga, 3112 (type: registered, service). 19 Talbot Place, Welcome Bay, Tauranga had been their registered address, until 11 Jul 2017. L M Alterations Limited used other names, namely: Ynot Sam Holdings Limited from 26 Feb 2007 to 02 Jul 2017, Bay Of Plenty Mulchers Limited (23 Apr 1997 to 26 Feb 2007). 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Morrow, Luke Tony Clive (an individual) located at Parkvale, Tauranga postcode 3112. "Building, house construction" (business classification E301120) is the category the ABS issued L M Alterations Limited. The Businesscheck database was last updated on 22 Feb 2024.

Current address Type Used since
4b Coventry Street, Judea, Tauranga, 3110 Physical & registered & service 11 Jul 2017
39 Esk Street, Parkvale, Tauranga, 3112 Service & registered 01 Sep 2023
39 Esk Street, Parkvale, Tauranga, 3112 Postal & office & delivery 06 Dec 2023
38 Esk Street, Parkvale, Tauranga, 3112 Registered & service 14 Dec 2023
Contact info
64 72 561130
Phone
Lmalterationsltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Luke Tony Clive Morrow
Parkvale, Tauranga, 3112
Address used since 24 Aug 2023
Judea, Tauranga, 3110
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Sandra Anne Morrow
Welcome Bay, Tauranga, 3112
Address used since 14 Oct 2014
Director 23 Apr 1997 - 04 Jul 2017
Tony Clive Morrow
Welcome Bay, Tauranga, 3112
Address used since 14 Oct 2014
Director 23 Apr 1997 - 02 Jul 2017
Addresses
Other active addresses
Type Used since
38 Esk Street, Parkvale, Tauranga, 3112 Registered & service 14 Dec 2023
Previous address Type Period
19 Talbot Place, Welcome Bay, Tauranga, 3112 Registered & physical 22 Oct 2014 - 11 Jul 2017
12 Chestnut Way, Bellevue, Tauranga, 3110 Physical & registered 10 Oct 2013 - 22 Oct 2014
Greg Finlay & Associates Ltd, 49 Jellicoe Street, Te Puke, 3119 Registered & physical 08 Nov 2011 - 10 Oct 2013
T C & S A Morrow, 320 No. 1 Road, R D 1, Te Puke Physical & registered 29 Dec 1997 - 29 Dec 1997
John Verwey & Co, 49 Jellicoe Street, Te Puke Physical & registered 29 Dec 1997 - 08 Nov 2011
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Morrow, Luke Tony Clive
Individual
Parkvale
Tauranga
3112
03 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Morrow, Tony Clive
Individual
Welcome Bay
Tauranga
3112
23 Apr 1997 - 03 Jul 2017
Morrow, Sandra Anne
Individual
Welcome Bay
Tauranga
3112
23 Apr 1997 - 04 Jul 2017
Location
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