Lma Properties Limited, a registered company, was registered on 02 Nov 2004. 9429035112785 is the NZ business number it was issued. The company has been managed by 4 directors: Linda Mclelland - an active director whose contract started on 02 Nov 2004,
Marie Howley-Watson - an active director whose contract started on 02 Nov 2004,
Alistair Craig - an active director whose contract started on 02 Nov 2004,
Linda Van Der Velde - an active director whose contract started on 02 Nov 2004.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Telford Ave, Balmoral, Auckland (category: physical, registered).
A total of 1200 shares are issued to 6 shareholders (3 groups). The first group includes 400 shares (33.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 400 shares (33.33%). Lastly we have the third share allocation (400 shares 33.33%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Mathers, Sheryl |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Feb 2023 - |
| Entity (NZ Limited Company) | Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 |
Newmarket Auckland 1149 New Zealand |
08 Jun 2022 - |
| Individual | Van Der Velde, Linda |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 |
Balmoral Auckland New Zealand |
16 May 2017 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Watson, Glenn |
Mt Wellington New Zealand |
10 Aug 2006 - |
| Individual | Howley-watson, Marie |
Mt Wellington Auckland |
02 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Helistar Holdings Limited | 10 Aug 2006 - 16 May 2017 | |
| Individual | Van Der Velde, Derreck |
Papatoetoe Auckland |
10 Aug 2006 - 10 Aug 2006 |
| Individual | Craig, Alistair |
Balmoral Auckland |
02 Nov 2004 - 27 Jun 2010 |
| Other | Null - Helistar Holdings Limited | 10 Aug 2006 - 16 May 2017 |
Linda Mclelland - Director
Appointment date: 02 Nov 2004
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Feb 2023
Marie Howley-watson - Director
Appointment date: 02 Nov 2004
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 27 Aug 2015
Alistair Craig - Director
Appointment date: 02 Nov 2004
Address: Balmoral, Auckland, 1041 New Zealand
Address used since 27 Aug 2015
Linda Van Der Velde - Director
Appointment date: 02 Nov 2004
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Jan 2013
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