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L&m Group Limited

Type: NZ Limited Company (Ltd)
9429030044159
NZBN
4672639
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 4
24 Johnston Street
Wellington 6146
New Zealand
Physical & registered & service address used since 03 May 2022
Level 2
93 The Terrace
Wellington 6011
New Zealand
Registered & service address used since 09 Jan 2025

L&M Group Limited was started on 26 Sep 2013 and issued a New Zealand Business Number of 9429030044159. The registered LTD company has been supervised by 3 directors: Archibald Geoffrey Loudon - an active director whose contract began on 26 Sep 2013,
Gregory Ross Hogan - an inactive director whose contract began on 26 Sep 2013 and was terminated on 07 Nov 2013,
Shirley Jean Herridge - an inactive director whose contract began on 26 Sep 2013 and was terminated on 07 Nov 2013.
According to our data (last updated on 12 May 2025), this company filed 1 address: Level 2, 93 The Terrace, Wellington, 6011 (types include: registered, service).
Up to 03 May 2022, L&M Group Limited had been using Level 2, 24 Johnston Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Loudon, Archibald Geoffrey (a director) located at 21 Dublin Street, Christchurch postcode 8013. L&M Group Limited has been categorised as "Business administrative service" (business classification N729110).

Addresses

Previous addresses

Address #1: Level 2, 24 Johnston Street, Wellington, 6146 New Zealand

Registered & physical address used from 20 Sep 2017 to 03 May 2022

Address #2: Level 11, Pencarrow House,, 1 Willeston Street, Wellington, 6011 New Zealand

Registered & physical address used from 04 Jul 2016 to 20 Sep 2017

Address #3: Level 2, 122 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 26 Sep 2013 to 04 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Loudon, Archibald Geoffrey 21 Dublin Street
Christchurch
8013
New Zealand
Directors

Archibald Geoffrey Loudon - Director

Appointment date: 26 Sep 2013

Address: 21 Dublin Street, Christchurch, 8013 New Zealand

Address used since 26 Sep 2013


Gregory Ross Hogan - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 07 Nov 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 26 Sep 2013


Shirley Jean Herridge - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 07 Nov 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Sep 2013

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