General information

The Lime Group (2015) Limited

Type: NZ Limited Company (Ltd)
9429041717264
New Zealand Business Number
5687021
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

The Lime Group (2015) Limited (issued an NZ business number of 9429041717264) was launched on 22 Apr 2015. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 29 May 2018. 300 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 36 shares (12% of shares), namely:
King, Amy Beth (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 12% of all shares (exactly 36 shares); it includes
Edwards, Fiona Jane (an individual) - located at Rd 1, Hamilton. The third group of shareholders, share allocation (36 shares, 12%) belongs to 1 entity, namely:
Caldwell, Julie, located at Rd 3, Cambridge (an individual). "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to The Lime Group (2015) Limited. Businesscheck's information was updated on 01 Jun 2025.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered & service 29 May 2018
Directors
Name and Address Role Period
Philip John Caldwell
Rd 3, Cambridge, 3283
Address used since 23 Dec 2019
Cambridge, Cambridge, 3434
Address used since 22 Apr 2015
Cambridge, Cambridge, 3434
Address used since 23 Nov 2018
Director 22 Apr 2015 - current
Gareth Brendon King
Flagstaff, Hamilton, 3210
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Mathew Geoffrey Edwards
Rd 1, Hamilton, 3281
Address used since 23 Dec 2019
Rd 1, Hamilton, 3281
Address used since 11 Oct 2016
Chartwell, Hamilton, 3210
Address used since 23 Nov 2018
Director 22 Apr 2015 - current
Steven Karena Marsden
Temple View, Hamilton, 3218
Address used since 23 Dec 2019
Temple View, Hamilton, 3218
Address used since 22 Apr 2015
Director 22 Apr 2015 - 30 Sep 2024
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 27 Apr 2017 - 29 May 2018
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 22 Apr 2015 - 27 Apr 2017
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
King, Amy Beth
Individual
Flagstaff
Hamilton
3210
01 Oct 2015 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Edwards, Fiona Jane
Individual
Rd 1
Hamilton
3281
01 Oct 2015 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Caldwell, Julie
Individual
Rd 3
Cambridge
3283
01 Oct 2015 - current
Shares Allocation #4 Number of Shares: 64
Shareholder Name Address Period
King, Gareth Brendon
Director
Flagstaff
Hamilton
3210
22 Apr 2015 - current
Shares Allocation #5 Number of Shares: 64
Shareholder Name Address Period
Edwards, Mathew Geoffrey
Director
Rd 1
Hamilton
3281
22 Apr 2015 - current
Shares Allocation #6 Number of Shares: 64
Shareholder Name Address Period
Caldwell, Philip John
Director
Rd 3
Cambridge
3283
22 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Marsden, Steven Karena
Individual
Temple View
Hamilton
3218
22 Apr 2015 - 05 Dec 2024
Marsden, Erana Rochelle
Individual
Temple View
Hamilton
3218
01 Oct 2015 - 05 Dec 2024
Marsden, Erana Rochelle
Individual
Temple View
Hamilton
3218
01 Oct 2015 - 05 Dec 2024
Location
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