Lmc Investments Limited was started on 19 Feb 2008 and issued an NZ business identifier of 9429032901337. The registered LTD company has been managed by 1 director, named Lance Andrew Mccarty - an active director whose contract started on 19 Feb 2008.
According to our data (last updated on 22 Apr 2024), this company uses 1 address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (types include: postal, delivery).
Up to 03 Nov 2020, Lmc Investments Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cornwall Trustees 35 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccarty, Lance Andrew - located at Silverstream, Upper Hutt.
Other active addresses
Address #4: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Postal & delivery address used from 11 Apr 2022
Principal place of activity
58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 11 Dec 2019 to 03 Nov 2020
Address #2: 56 Main Street, Otaki, Otaki, 5512 New Zealand
Physical address used from 12 Apr 2018 to 25 Mar 2021
Address #3: 56 Main Street, Otaki, Otaki, 5512 New Zealand
Registered address used from 12 Apr 2018 to 11 Dec 2019
Address #4: 186 Mill Road, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 16 May 2014 to 12 Apr 2018
Address #5: 356 Kuku Beach Road, Rd20, Levin, 5570 New Zealand
Physical & registered address used from 17 May 2013 to 16 May 2014
Address #6: 356 Kuku Beach Road, Rd20, Levin New Zealand
Registered & physical address used from 22 Apr 2010 to 17 May 2013
Address #7: 10 Matai Place, Otaki
Physical & registered address used from 20 Apr 2009 to 22 Apr 2010
Address #8: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Physical & registered address used from 19 Feb 2008 to 20 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 35 Limited Shareholder NZBN: 9429032960952 |
Newmarket Auckland 1023 New Zealand |
19 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mccarty, Lance Andrew |
Silverstream Upper Hutt 5019 New Zealand |
19 Feb 2008 - |
Lance Andrew Mccarty - Director
Appointment date: 19 Feb 2008
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 16 Feb 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 26 Jul 2016
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