Lmac New Zealand Limited was started on 17 Jan 2012 and issued a number of 9429030839533. The registered LTD company has been managed by 1 director, named Nigel Paul Reaney - an active director whose contract started on 17 Jan 2012.
As stated in our database (last updated on 07 Mar 2024), the company filed 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 30 Jun 2021, Lmac New Zealand Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Lmac International Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Crawford, Alastair - located at Red Beach, Red Beach.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Armin, David, located at Huia, Auckland (an individual). Lmac New Zealand Limited was classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Jul 2013 to 24 Apr 2019
Address: 6 Meadowstone Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 17 Jan 2012 to 22 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Lmac International Limited Shareholder NZBN: 9429034829516 |
Christchurch Central Christchurch 8011 New Zealand |
17 Jan 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Crawford, Alastair |
Red Beach Red Beach 0932 New Zealand |
18 Jun 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Armin, David |
Huia Auckland 0604 New Zealand |
30 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheadle, Stephen |
Glendowie Auckland 1071 New Zealand |
25 Oct 2012 - 25 Feb 2015 |
Ultimate Holding Company
Nigel Paul Reaney - Director
Appointment date: 17 Jan 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Jun 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Feb 2016
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