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L L M Limited

Type: NZ Limited Company (Ltd)
9429037000493
NZBN
1117319
Company Number
Registered
Company Status
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
19 Ferguson Street
Newtown
Wellington 6021
New Zealand
Physical & registered & service address used since 27 May 2016

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).

Addresses

Previous address

Address: Unit 32, 369 Adelaide Road, Wellington New Zealand

Physical & registered address used from 14 Mar 2001 to 27 May 2016

Contact info
64 21 404569
09 Mar 2019 Phone
info@dvice.co.nz
09 Mar 2019 Email
www.dvice.co.nz
09 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Lee, Wendy Ann Newtown
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lee, Wendy Ann Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyon, Ema Mt Albert
Auckland
1025
New Zealand
Individual Lyon, Ema Mt Albert
Auckland
Individual Lyon, Ema Mt Albert
Auckland
Individual Lyon, Ema Kelston
Auckland
0602
New Zealand
Individual Tomlinson, Charles Bayfair
Mt Maunganui
Individual Underwood, Matthew James Karori
Wellington
Individual Tomlinson, Charles Bayfair
Mt Maunganui

New Zealand
Individual Ritchie, Chris Wellington

New Zealand
Individual Mercer, Nicola Jane Lyall Bay
Wellington
Directors

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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