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 500 shares (20% of shares), namely:
Gracefield Farms Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 1000 shares); it includes
Chatfield, Gregory Charles (an individual) - located at Kohimarama, Auckland 1005. Moving on to the next group of shareholders, share allocation (1000 shares, 40%) belongs to 1 entity, namely:
Chatfield, Murray Kenneth, located at Mosman, Syndney, Nsw (an individual). Our data was updated on 04 Jun 2025.
| 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, 2088
Address used since 19 May 2025
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 |
|---|---|---|
|
Gracefield Farms Limited Shareholder NZBN: 9429041611746 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
13 Jul 2021 - current |
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
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 |
 |
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 |