L L M Limited, a registered company, was started on 14 Mar 2001. 9429037000493 is the New Zealand Business Number it was issued. "Toy retailing" (business classification G424340) is how the company is classified. The company has been managed by 3 directors: Wendy Ann Lee - an active director whose contract started on 14 Mar 2001,
Ema Lyon - an active director whose contract started on 14 Mar 2001,
Nicola Jane Mercer - an inactive director whose contract started on 14 Mar 2001 and was terminated on 31 Aug 2007.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 19 Ferguson Street, Newtown, Wellington, 6021 (type: physical, registered).
L L M Limited had been using Unit 32, 369 Adelaide Road, Wellington as their physical address up until 27 May 2016.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (49.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5 per cent).
Previous address
Address: Unit 32, 369 Adelaide Road, Wellington New Zealand
Physical & registered address used from 14 Mar 2001 to 27 May 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lee, Wendy Ann |
Newtown Wellington 6021 New Zealand |
14 Mar 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lee, Wendy Ann |
Newtown Wellington 6021 New Zealand |
14 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyon, Ema |
Mt Albert Auckland 1025 New Zealand |
04 Sep 2007 - 20 May 2016 |
Individual | Lyon, Ema |
Mt Albert Auckland |
04 Sep 2007 - 20 May 2016 |
Individual | Lyon, Ema |
Mt Albert Auckland |
14 Mar 2001 - 01 May 2007 |
Individual | Lyon, Ema |
Kelston Auckland 0602 New Zealand |
04 Sep 2007 - 20 May 2016 |
Individual | Tomlinson, Charles |
Bayfair Mt Maunganui |
16 Oct 2006 - 01 May 2007 |
Individual | Underwood, Matthew James |
Karori Wellington |
16 Oct 2006 - 01 May 2007 |
Individual | Tomlinson, Charles |
Bayfair Mt Maunganui New Zealand |
04 Sep 2007 - 20 May 2016 |
Individual | Ritchie, Chris |
Wellington New Zealand |
16 Oct 2006 - 19 May 2016 |
Individual | Mercer, Nicola Jane |
Lyall Bay Wellington |
14 Mar 2001 - 01 May 2007 |
Wendy Ann Lee - Director
Appointment date: 14 Mar 2001
Address: Newtown, Wellington, 6021 New Zealand
Address used since 08 Apr 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Mar 2010
Ema Lyon - Director
Appointment date: 14 Mar 2001
Address: Kelston, Auckland, 0602 New Zealand
Address used since 28 Mar 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Mar 2010
Nicola Jane Mercer - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 31 Aug 2007
Address: Lyall Bay, Wellington,
Address used since 01 Sep 2006
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