General information

L&m Limited

Type: NZ Limited Company (Ltd)
9429040630625
New Zealand Business Number
72260
Company Number
Registered
Company Status

L&M Limited (issued an NZBN of 9429040630625) was started on 03 Mar 1967. 8 addresess are in use by the company: 107 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (type: registered, service). 25 Lawrence Crescent, Manurewa, Auckland had been their registered address, up until 30 Jul 2014. L&M Limited used other aliases, namely: Linens and More Limited from 14 Mar 1990 to 15 Dec 2009, Millpark Designs (N.z.) Limited (08 Sep 1986 to 14 Mar 1990) and Mill Park Distributors Limited (07 Mar 1984 - 08 Sep 1986). 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 199 shares (99.5% of shares), namely:
Tangaroa Trustee Company Limited (an entity) located at Rd 1, Queenstown postcode 9371. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Other (Address For Share Register) & shareregister & records (Address For Share Register) 22 Jul 2014
107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Registered 30 Jul 2014
107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Physical & service 17 Sep 2015
107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Shareregister 04 Sep 2023
Directors
Name and Address Role Period
Evan Dickson Boswell Cummins
Rd 1, Queenstown, 9371
Address used since 22 Jul 2014
Director 10 Oct 1988 - current
Heather Elizabeth Cummins
Arrowtown,
Address used since 15 Dec 2009
Director 10 Oct 1988 - 31 Aug 2010
Addresses
Other active addresses
Type Used since
107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Shareregister 04 Sep 2023
107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Registered & service 12 Sep 2023
Previous address Type Period
25 Lawrence Crescent, Manurewa, Auckland, 2102 Registered 27 Jun 2012 - 30 Jul 2014
25 Lawrence Crescent, Manurewa, Auckland, 2102 Physical 27 Jun 2012 - 17 Sep 2015
16b Lake Hayes Road, Arrowtown Registered & physical 22 Dec 2009 - 27 Jun 2012
3 Porana Road, Glenfield, Auckland Registered & physical 17 Sep 2007 - 22 Dec 2009
217 Shakespeare Road, Takapuna, Auckland 10 Physical 05 Nov 2001 - 05 Nov 2001
12a Saturn Place, North Harbour, Auckland Physical 05 Nov 2001 - 17 Sep 2007
217 Shakespeare Road, Takapuna, Auckland 10 Registered 05 Nov 2001 - 17 Sep 2007
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 199
Shareholder Name Address Period
Tangaroa Trustee Company Limited
Shareholder NZBN: 9429030670044
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
20 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Cummins, Evan Dickson Boswell
Individual
Manurewa
Auckland
2102
03 Mar 1967 - 20 Oct 2012
Cummins, Heather Elizabeth
Individual
Arrowtown
03 Mar 1967 - 17 Jan 2012
Cummins, Evan Dickson Boswell
Individual
Manurewa
Auckland
2102
03 Mar 1967 - 20 Oct 2012
Robertson, Andrew Kent
Individual
Clevedon
Auckland
03 Mar 1967 - 20 Oct 2012
Cummins, Heather Elizabeth
Individual
Arrowtown
03 Mar 1967 - 17 Jan 2012
Location
Companies nearby
Belhavel Limited
107 Arrowtown-lake Hayes Road
New Zealand Pacific Limited
144d Arrowtown-lake Hayes Road
Just Like Grandmas Limited
144d Arrowtown Lake Hayes Rd
Wai Queenstown Limited
91 Arrowtown Lake Hayes Road
Brecon Street Tavola Limited
91 Arrowtown Lake Hayes Road
Finz Queenstown Limited
91 Arrowtown Lake Hayes Road