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Ls Martell Holdings Limited

Type: NZ Limited Company (Ltd)
9429031316279
NZBN
3191086
Company Number
Registered
Company Status
Current address
120 Gore Street
Bluff
Bluff 9814
New Zealand
Other address (Address For Share Register) used since 23 Sep 2018
58 Gorton Street
Gore
Gore 9710
New Zealand
Other address (Address For Share Register) used since 09 Jul 2019
58 Gorton Street
Gore
Gore 9710
New Zealand
Physical & registered address used since 17 Jul 2019

Ls Martell Holdings Limited, a registered company, was incorporated on 17 Nov 2010. 9429031316279 is the business number it was issued. This company has been managed by 4 directors: Stephen Russell Thomas - an active director whose contract started on 17 Nov 2010,
Lex Martin Beal - an active director whose contract started on 23 Sep 2018,
Lex Martin Beal - an inactive director whose contract started on 15 Jun 2016 and was terminated on 11 Jul 2017,
Lex Martin Beal - an inactive director whose contract started on 17 Nov 2010 and was terminated on 02 Dec 2010.
Updated on 07 Jun 2020, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 58 Gorton Street, Gore, Gore, 9710 (physical address),
58 Gorton Street, Gore, Gore, 9710 (registered address),
58 Gorton Street, Gore, Gore, 9710 (other address),
120 Gore Street, Bluff, Bluff, 9814 (other address) among others.
Ls Martell Holdings Limited had been using 120 Gore Street, Bluff, Bluff as their physical address until 17 Jul 2019.
One entity controls all company shares (exactly 30000 shares) - Lex Beal - located at 9710, Bluff, Bluff.

Addresses

Principal place of activity

58 Gorton Street, Gore, Gore, 9710 New Zealand


Previous addresses

Address #1: 120 Gore Street, Bluff, Bluff, 9814 New Zealand

Physical & registered address used from 01 Oct 2018 to 17 Jul 2019

Address #2: 35 Gillies Road, Ascot Rd2, Invercargill, 9872 New Zealand

Registered address used from 06 Aug 2018 to 01 Oct 2018

Address #3: 35 Gillies Road, Waihopai, Invercargill, 9872 New Zealand

Physical address used from 19 Jul 2017 to 01 Oct 2018

Address #4: 35 Gillies Road, Waihopai, Invercargill, 9872 New Zealand

Registered address used from 19 Jul 2017 to 06 Aug 2018

Address #5: 35 Gillies Road, Waihopai, Invercargill, 9810 New Zealand

Physical & registered address used from 17 Nov 2010 to 19 Jul 2017

Contact info
64 35545 510
Phone
lexbeal@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 08 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Director Lex Martin Beal Bluff
Bluff
9814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephen Russell Thomas Waihopai
Invercargill
9810
New Zealand
Director Lex Martin Beal Bluff
Bluff
9814
New Zealand
Individual Lex Martin Beal Bluff
Bluff
9814
New Zealand
Directors

Stephen Russell Thomas - Director

Appointment date: 17 Nov 2010

Address: Ascot Rd2, Invercargill, 9872 New Zealand

Address used since 27 Jul 2018

Address: Waihopai, Invercargill, 9810 New Zealand

Address used since 17 Nov 2010


Lex Martin Beal - Director

Appointment date: 23 Sep 2018

Address: Bluff, Bluff, 9814 New Zealand

Address used since 23 Sep 2018


Lex Martin Beal - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 11 Jul 2017

Address: Bluff, Bluff, 9814 New Zealand

Address used since 15 Jun 2016


Lex Martin Beal - Director (Inactive)

Appointment date: 17 Nov 2010

Termination date: 02 Dec 2010

Address: Bluff, Bluff, 9814 New Zealand

Address used since 17 Nov 2010