L G M Holdings Limited

L G M Holdings Limited, a registered company, was started on 19 Dec 1935. 9429040745985 is the NZBN it was issued. The company has been run by 4 directors: Gregory Charles Chatfield - an active director whose contract began on 27 Nov 2018,
Murray Kenneth Chatfield - an active director whose contract began on 07 May 2019,
Maurice Leicester Chatfield - an inactive director whose contract began on 25 Apr 1988 and was terminated on 27 Nov 2018,
Susan Winifred Chatfield - an inactive director whose contract began on 18 May 1988 and was terminated on 06 Sep 2007.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
L G M Holdings Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address up to 05 May 2016.
Other names used by this company, as we identified at BizDb, included: from 19 Dec 1935 to 10 Apr 1995 they were called Cowley Motors Limited.
A total of 2500 shares are issued to 3 shareholders (3 groups). The first group includes 1000 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (40 per cent). Finally there is the next share allocation (500 shares 20 per cent) made up of 1 entity.

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 25 May 2011 to 05 May 2016

Address: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Registered address used from 21 May 2003 to 25 May 2011

Address: C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Physical address used from 16 May 2003 to 25 May 2011

Address: C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered & physical address used from 16 May 2003 to 16 May 2003

Address: 1st Floor, 10 Turner Street, Auckland

Physical address used from 27 May 1998 to 16 May 2003

Address: 1st Floor 10 Turner Street, Auckland

Registered address used from 24 Jun 1997 to 16 May 2003

Previous Shareholders

Gregory Charles Chatfield - Director

Appointment date: 27 Nov 2018

Murray Kenneth Chatfield - Director

Appointment date: 07 May 2019

ASIC Name: Waitoa Peaks Pty Ltd

Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 25 Apr 1988

Termination date: 27 Nov 2018

Susan Winifred Chatfield - Director (Inactive)

Appointment date: 18 May 1988

Termination date: 06 Sep 2007