General information
Lm Resources Limited
Type: NZ Limited Company (Ltd)9429039325860
New Zealand Business Number
433362
Company Number
Registered
Company Status
Lm Resources Limited (issued a business number of 9429039325860) was started on 17 May 1989. 2 addresses are in use by the company: 49 Argyle Street, Hawera, Hawera, 4610 (type: registered, physical). 34 Puriri Street, Hawera, Hawera had been their registered address, until 14 Feb 2019. Lm Resources Limited used other names, namely: Egmont Lillies Limited from 17 May 1989 to 04 Nov 2021. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100 per cent of shares), namely:
Millar, Leonard Samuel (an individual) located at Hawera, Hawera postcode 4610. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Argyle Street, Hawera, Hawera, 4610 | Registered & physical & service | 14 Feb 2019 |
Contact info
64 6 2784641
Phone (Phone)
lenrob.millar@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Samuel Millar
Hawera, Taranaki, 4610
Address used since 06 Feb 2019
Hawera, Hawera, 4610
Address used since 09 Feb 2018
331 Waihi Road, Hawera, 4673
Address used since 23 Feb 2016 |
Director | 17 May 1989 - current |
|
Robin Sheryl Millar
Hawera, Hawera, 4610
Address used since 06 Feb 2019
Hawera, Hawera, 4610
Address used since 09 Feb 2018
R D 13, Hawera, 4673
Address used since 23 Feb 2016 |
Director | 01 Apr 1995 - 13 Jul 2019 |
|
Roy Thomas Willcox
Hawera,
Address used since 17 May 1989 |
Director | 17 May 1989 - 01 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Puriri Street, Hawera, Hawera, 4610 | Registered & physical | 19 Feb 2018 - 14 Feb 2019 |
| 331 Waihi Road, Rd 13, Hawera, 4673 | Registered & physical | 05 Mar 2013 - 19 Feb 2018 |
| - | Physical | 01 Apr 1999 - 01 Apr 1999 |
| 113 High St, Hawera | Physical | 01 Apr 1999 - 05 Mar 2013 |
| 113 High Street, Hawera | Registered | 14 Apr 1993 - 05 Mar 2013 |
| 110 High Street, Hawera | Registered | 13 Apr 1993 - 14 Apr 1993 |
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Leonard Samuel Individual |
Hawera Hawera 4610 |
17 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Robin Sheryl Individual |
Hawera Hawera 4610 |
17 May 1989 - 03 Sep 2019 |
Location
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