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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Loudon, Archibald Geoffrey |
21 Dublin Street Christchurch 8013 New Zealand |
26 Sep 2013 - |
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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