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Lm Timber Sales Limited

Type: NZ Limited Company (Ltd)
9429031678056
NZBN
2398199
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 06 Oct 2021

Lm Timber Sales Limited was registered on 02 Feb 2010 and issued a number of 9429031678056. The registered LTD company has been managed by 2 directors: Lawrence Edward Moodie - an active director whose contract began on 20 Jun 2013,
Daran Nair - an inactive director whose contract began on 02 Feb 2010 and was terminated on 21 Jun 2013.
As stated in BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up to 06 Oct 2021, Lm Timber Sales Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Moodie, Lawrence Edward (a director) located at Port Whangarei, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moodie, Debra Joy - located at Port Whangarei, Whangarei.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 01 Oct 2015 to 06 Oct 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 21 Sep 2011 to 01 Oct 2015

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 02 Feb 2010 to 01 Oct 2015

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 02 Feb 2010 to 21 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Moodie, Lawrence Edward Port Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moodie, Debra Joy Port Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nair, Daran Greenlane
Auckland

New Zealand
Directors

Lawrence Edward Moodie - Director

Appointment date: 20 Jun 2013

Address: Port Whangarei, Whangarei, 0110 New Zealand

Address used since 18 Sep 2013


Daran Nair - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 21 Jun 2013

Address: Greenlane, Auckland, New Zealand

Address used since 02 Feb 2010

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