L G M Holdings Limited
Type: NZ Limited Company (Ltd)L G M Holdings Limited (issued an NZ business identifier of 9429040745985) was incorporated on 19 Dec 1935. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 05 May 2016. L G M Holdings Limited used other names, namely: Cowley Motors Limited from 19 Dec 1935 to 10 Apr 1995. 2500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (40% of shares), namely:
Chatfield, Gregory Charles (an individual) located at Kohimarama, Auckland 1005. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 1000 shares); it includes
Chatfield, Murray Kenneth (an individual) - located at Mosman, Syndney, Nsw. Moving on to the next group of shareholders, share allocation (500 shares, 20%) belongs to 1 entity, namely:
Gracefield Farms Limited, located at Grafton, Auckland (an entity). Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 05 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Chatfield
Kohimarama, Auckland, 1005
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - current |
|
Murray Kenneth Chatfield
Mosman, Sydney Nsw, 2023
Address used since 07 May 2019
Sydney Nsw, Auckland, 2000
Address used since 01 Jan 1970 |
Director | 07 May 2019 - current |
|
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 25 Apr 1988 |
Director | 25 Apr 1988 - 27 Nov 2018 |
|
Susan Winifred Chatfield
Greenlane, Auckland,
Address used since 18 May 1988 |
Director | 18 May 1988 - 06 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 25 May 2011 - 05 May 2016 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 21 May 2003 - 25 May 2011 |
| C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 25 May 2011 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered & physical | 16 May 2003 - 16 May 2003 |
| 1st Floor, 10 Turner Street, Auckland | Physical | 27 May 1998 - 16 May 2003 |
| 1st Floor 10 Turner Street, Auckland | Registered | 24 Jun 1997 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland 1005 |
19 Dec 1935 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Murray Kenneth Individual |
Mosman Syndney, Nsw 2088 |
19 Dec 1935 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracefield Farms Limited Shareholder NZBN: 9429041611746 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
13 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Leicester Joseph Individual |
Remuera Auckland 5 |
19 Dec 1935 - 15 May 2008 |
|
Chatfield, Estate Of Susan Winifred Jane Individual |
Greenlane Auckland |
19 Dec 1935 - 20 May 2019 |
|
Mckay, Colin Individual |
Remuera Auckland 1050 |
20 May 2019 - 26 May 2023 |
|
Kingston - Executor, Susan Individual |
Freemans Bay Auckland 1011 |
20 May 2019 - 13 Jul 2021 |
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland |
19 Dec 1935 - 20 May 2019 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |