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 inactive director whose contract started on 23 Sep 2018 and was terminated on 02 Jun 2021,
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 28 Mar 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: 72 Bain Street, Kingswell, Invercargill, 9812 (registered address),
72 Bain Street, Kingswell, Invercargill, 9812 (service address),
35 Gillies Road, Rd 2, Invercargill, 9872 (registered address),
35 Gillies Road, Rd 2, Invercargill, 9872 (physical address) among others.
Ls Martell Holdings Limited had been using 35 Gillies Road, Rd 2, Invercargill as their registered address until 11 Jun 2021.
One entity controls all company shares (exactly 30000 shares) - Thomas, Stephen Russell - located at 9812, Kingswell, Invercargill.
Other active addresses
Address #4: 35 Gillies Road, Rd 2, Invercargill, 9872 New Zealand
Registered & physical & service address used from 11 Jun 2021
Address #5: 72 Bain Street, Kingswell, Invercargill, 9812 New Zealand
Registered & service address used from 18 Jul 2023
Principal place of activity
35 Gillies Road, Rd 2, Invercargill, 9872 New Zealand
Previous addresses
Address #1: 35 Gillies Road, Rd 2, Invercargill, 9872 New Zealand
Registered & physical address used from 17 Aug 2020 to 11 Jun 2021
Address #2: 58 Gorton Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 17 Jul 2019 to 17 Aug 2020
Address #3: 120 Gore Street, Bluff, Bluff, 9814 New Zealand
Physical & registered address used from 01 Oct 2018 to 17 Jul 2019
Address #4: 35 Gillies Road, Ascot Rd2, Invercargill, 9872 New Zealand
Registered address used from 06 Aug 2018 to 01 Oct 2018
Address #5: 35 Gillies Road, Waihopai, Invercargill, 9872 New Zealand
Registered address used from 19 Jul 2017 to 06 Aug 2018
Address #6: 35 Gillies Road, Waihopai, Invercargill, 9872 New Zealand
Physical address used from 19 Jul 2017 to 01 Oct 2018
Address #7: 35 Gillies Road, Waihopai, Invercargill, 9810 New Zealand
Physical & registered address used from 17 Nov 2010 to 19 Jul 2017
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Thomas, Stephen Russell |
Kingswell Invercargill 9812 New Zealand |
02 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beal, Lex Martin |
Rd 2 Invercargill 9872 New Zealand |
27 Nov 2018 - 02 Jun 2021 |
| Director | Thomas, Stephen Russell |
Ascot Rd2 Invercargill 9872 New Zealand |
17 Nov 2010 - 27 Nov 2018 |
| Director | Lex Martin Beal |
Bluff Bluff 9814 New Zealand |
17 Nov 2010 - 17 Dec 2010 |
| Individual | Beal, Lex Martin |
Bluff Bluff 9814 New Zealand |
17 Nov 2010 - 17 Dec 2010 |
Stephen Russell Thomas - Director
Appointment date: 17 Nov 2010
Address: Kingswell, Invercargill, 9812 New Zealand
Address used since 07 Jul 2023
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 (Inactive)
Appointment date: 23 Sep 2018
Termination date: 02 Jun 2021
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