Lmc Services Limited, a registered company, was registered on 07 Nov 2011. 9429030891753 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. This company has been supervised by 5 directors: Annette Dudley Lavelle Whyte - an active director whose contract began on 07 Nov 2011,
Horiana Thompson - an active director whose contract began on 01 Apr 2019,
Anthony Bruce Mansfield - an active director whose contract began on 02 Apr 2019,
Anthony Bruce Mansfield - an inactive director whose contract began on 07 Nov 2011 and was terminated on 01 Apr 2019,
Cecilia Thecla O'driscoll - an inactive director whose contract began on 12 Dec 2011 and was terminated on 02 Dec 2014.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Po Box 76262, Manukau, Auckland, 2241 (type: postal, office).
Lmc Services Limited had been using 48 Mountain Road, Epsom, Auckland as their physical address until 24 Jul 2012.
A total of 150 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (33.33%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (33.33%). Lastly the third share allotment (50 shares 33.33%) made up of 1 entity.
Principal place of activity
26a Hoteo Avenue, Papatoetoe, Auckland, 2025 New Zealand
Previous address
Address #1: 48 Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 07 Nov 2011 to 24 Jul 2012
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Whyte, Annette Dudley Lavelle |
Papatoetoe Auckland 2025 New Zealand |
07 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mansfield, Anthony Bruce |
Ellerslie Auckland 1051 New Zealand |
16 Oct 2020 - |
| Director | Anthony Bruce Mansfield |
Ellerslie Auckland 1051 New Zealand |
07 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Thompson, Horiana |
Papatoetoe Auckland 2025 New Zealand |
22 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mansfield, Anthony Bruce |
Ellerslie Auckland 1051 New Zealand |
07 Nov 2011 - 22 Oct 2019 |
Annette Dudley Lavelle Whyte - Director
Appointment date: 07 Nov 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Nov 2015
Horiana Thompson - Director
Appointment date: 01 Apr 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Oct 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Apr 2019
Anthony Bruce Mansfield - Director
Appointment date: 02 Apr 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Apr 2019
Anthony Bruce Mansfield - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 01 Apr 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2013
Cecilia Thecla O'driscoll - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 02 Dec 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Dec 2011
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