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Lmp Consultancy Limited

Type: NZ Limited Company (Ltd)
9429033518312
NZBN
1923530
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
365 Newell Road
Rd 3
Hamilton 3283
New Zealand
Registered address used since 23 Dec 2013
Level 1, 29 Kings Crescent
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 27 Oct 2021
69 Mokonui Street
Te Anau 9600
New Zealand
Registered & service address used since 26 Apr 2023

Lmp Consultancy Limited, a registered company, was registered on 20 Mar 2007. 9429033518312 is the New Zealand Business Number it was issued. "Administrative service nec" (business classification N729905) is how the company was classified. The company has been managed by 2 directors: Catherine Ann Wakelin - an active director whose contract began on 20 Mar 2007,
Michael Hugh Wakelin - an active director whose contract began on 20 May 2008.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 69 Mokonui Street, Te Anau, 9600 (registered address),
69 Mokonui Street, Te Anau, 9600 (service address),
Level 1, 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (physical address),
Level 1, 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (service address) among others.
Lmp Consultancy Limited had been using 132 Milne Drive, Paraparaumu, Paraparaumu as their registered address until 23 Dec 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

365 Newell Road, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 132 Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 28 Aug 2012 to 23 Dec 2013

Address #2: Level 1, 29 Kings Crescent, Lower Hutt New Zealand

Physical address used from 26 Feb 2009 to 27 Oct 2021

Address #3: 18 Glen Road, Raumati South New Zealand

Registered address used from 20 Mar 2007 to 28 Aug 2012

Address #4: 18 Glen Road, Raumati South

Physical address used from 20 Mar 2007 to 26 Feb 2009

Contact info
64 27 5902220
Phone
catherinewakelin@xtra.co.nz
31 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wakelin, Catherine Ann Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wakelin, Michael Hugh Te Anau
Te Anau
9600
New Zealand
Directors

Catherine Ann Wakelin - Director

Appointment date: 20 Mar 2007

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 05 Oct 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Oct 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Dec 2013


Michael Hugh Wakelin - Director

Appointment date: 20 May 2008

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 05 Oct 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Dec 2013

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