Lm3 Limited
Type: NZ Limited Company (Ltd)Lm3 Limited (New Zealand Business Number 9429039543622) was incorporated on 21 Oct 1987. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 12 Dec 2017. Lm3 Limited used other names, namely: Amie Clothing Limited from 31 Jul 2001 to 26 Jul 2004, Lewis Retail Limited (19 Jun 2001 to 31 Jul 2001) and Esprit De Corp (Nz) Limited (21 Oct 1987 - 19 Jun 2001). 1500000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1500000 shares (100% of shares), namely:
Davenports City Law Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Lewis, Ann Louise (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Lewis, David Warren (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1142 | Physical & registered & service | 12 Dec 2017 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Warren Lewis
Saint Marys Bay, Auckland, 1011
Address used since 08 Sep 2015 |
Director | 01 Feb 1990 - current |
|
Ann Louise Lewis
Ponsonby, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Anthony John Lewis
Mount Maunganui,
Address used since 01 Feb 1990 |
Director | 01 Feb 1990 - 08 May 2003 |
|
Warren Lewis
Kohimarama, Auckland,
Address used since 01 Feb 1990 |
Director | 01 Feb 1990 - 28 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Mar 2015 - 12 Dec 2017 |
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical | 31 Aug 2012 - 24 Mar 2015 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 25 Aug 2011 - 31 Aug 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 14 Feb 2005 - 25 Aug 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 14 Jul 2004 - 14 Feb 2005 |
| 23 Union Street, Auckland Central, Auckland | Registered & physical | 26 Sep 2002 - 14 Jul 2004 |
| Pricewaterhousecoopers, Level 22, 188 Quay Street, Auckland | Registered & physical | 17 May 2002 - 26 Sep 2002 |
| Pricewaterhousecoopers, Level 18, 66 Wyndham Street, Auckland | Physical & registered | 14 Mar 2002 - 17 May 2002 |
| 23 Union St, Auckland 1 | Registered | 21 Dec 2000 - 14 Mar 2002 |
| 23 Union Street, Auckland 1 | Physical | 27 Jun 1997 - 27 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
09 Sep 2015 - current |
|
Lewis, Ann Louise Individual |
Saint Marys Bay Auckland 1011 |
09 Sep 2015 - current |
|
Lewis, David Warren Individual |
Saint Marys Bay Auckland 1011 |
21 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, John William Boswell Individual |
Orakei Auckland |
30 Jan 2004 - 27 Jun 2010 |
|
Cashmore, Peter Individual |
Kohimarama Auckland 1071 |
30 Jan 2004 - 09 Sep 2015 |
|
Spencer, Andrew James Individual |
Herne Bay Auckland 1011 |
13 Jul 2006 - 09 Sep 2015 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |