Lm Control Limited
Type: NZ Limited Company (Ltd)Lm Control Limited (issued an NZ business number of 9429038797934) was incorporated on 31 Aug 1993. 5 addresess are in use by the company: Po Box 10011, Dominion Road, Auckland, 1446 (type: postal, office). 35 Taylors Rd, Morningside, Auckland had been their physical address, until 13 Mar 2013. Lm Control Limited used other aliases, namely: L M Control and Power Limited from 31 Aug 1993 to 30 Oct 2006. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (99.8% of shares), namely:
Mclean, Donal Charles (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Radford, Anna Marie (an individual) - located at Mt Albert, Auckland. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is the category the ABS issued to Lm Control Limited. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sadgrove Terrace, Mount Albert, Auckland, 1025 | Registered | 31 Mar 1999 |
| 31 Taylors Road, Mount Albert, Auckland, 1025 | Physical & service | 13 Mar 2013 |
| Po Box 10011, Dominion Road, Auckland, 1446 | Postal | 05 Mar 2020 |
| 31 Taylors Road, Mount Albert, Auckland, 1025 | Office & delivery | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Donal Charles Mclean
Mount Albert, Auckland, 1025
Address used since 09 Mar 2010 |
Director | 31 Aug 1993 - current |
|
Timothy Richard Longson
Waitakere,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 05 Aug 2005 |
| Type | Used since | |
|---|---|---|
| 31 Taylors Road, Mount Albert, Auckland, 1025 | Office & delivery | 05 Mar 2020 |
| 31 Taylors Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 35 Taylors Rd, Morningside, Auckland | Physical | 23 Mar 2007 - 13 Mar 2013 |
| 19 Invermay Ave, Mt Roskill, Auckland | Registered | 31 Mar 1999 - 31 Mar 1999 |
| Unit Aa, 16-18 Taylors Road, Morningside, Auckland | Physical | 20 Mar 1998 - 23 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Donal Charles Individual |
Mt Albert Auckland |
31 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Anna Marie Individual |
Mt Albert Auckland |
08 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Longson, Timothy Richard Individual |
Waitakere |
31 Aug 1993 - 13 Feb 2006 |
 |
Tyson Properties Limited 13 Taylors Road |
|
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|
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