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Lmr Properties Limited

Type: NZ Limited Company (Ltd)
9429033616872
NZBN
1907623
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
3a Imran Terrace
Khandallah
Wellington 6035
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 29 Nov 2010
3a Imran Terrace
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 07 Dec 2010

Lmr Properties Limited was started on 07 Feb 2007 and issued a New Zealand Business Number of 9429033616872. The registered LTD company has been managed by 3 directors: David Mark Rowe - an active director whose contract started on 07 Feb 2007,
Tracey Lee Rowe - an active director whose contract started on 07 Feb 2007,
Antony Mark Lane - an inactive director whose contract started on 07 Feb 2007 and was terminated on 29 May 2015.
According to our data (last updated on 23 Apr 2024), this company registered 1 address: 3A Imran Terrace, Khandallah, Wellington, 6035 (types include: registered, physical).
Until 07 Dec 2010, Lmr Properties Limited had been using 7 Surrey Street, Wilton, Wellington as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Lane, Antony Mark (an individual) located at Burwood, Christchurch postcode 8083.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Rowe, David Mark - located at Khandallah, Wellington,
O'neill, Paul Stafford - located at Roslyn, Dunedin.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Rowe, Tracey Lee, located at Mornington, Dunedin (an individual). Lmr Properties Limited was categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

3a Imran Terrace, Khandallah, Wellington, 6035 New Zealand


Previous address

Address #1: 7 Surrey Street, Wilton, Wellington New Zealand

Registered & physical address used from 07 Feb 2007 to 07 Dec 2010

Contact info
64 27 6019030
Phone
us@markandmargie.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Lane, Antony Mark Burwood
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rowe, David Mark Khandallah
Wellington
6035
New Zealand
Individual O'neill, Paul Stafford Roslyn
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Rowe, Tracey Lee Mornington
Dunedin
Directors

David Mark Rowe - Director

Appointment date: 07 Feb 2007

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 May 2015


Tracey Lee Rowe - Director

Appointment date: 07 Feb 2007

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 02 Aug 2016


Antony Mark Lane - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 29 May 2015

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 07 Feb 2007

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