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 25 Feb 2025, 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wakelin, Catherine Ann |
Te Anau Te Anau 9600 New Zealand |
20 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wakelin, Michael Hugh |
Te Anau Te Anau 9600 New Zealand |
19 Feb 2009 - |
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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