L & M Developments (2009) Limited, a registered company, was started on 18 Mar 2003. 9429036099313 is the New Zealand Business Number it was issued. "Electrical goods retailing nec" (ANZSIC G422920) is how the company is categorised. This company has been managed by 2 directors: Michael Jon Watson - an active director whose contract started on 18 Mar 2003,
Leah Jane Watson - an active director whose contract started on 18 Mar 2003.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 3 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
L & M Developments (2009) Limited had been using 93 Kerikeri Road, Kerikeri, Kerikeri as their physical address up until 20 Feb 2020.
Previous aliases for the company, as we identified at BizDb, included: from 18 Mar 2003 to 26 Mar 2009 they were called Watson Painting Contractors Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 90 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally the next share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 93 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 31 Aug 2011 to 20 Feb 2020
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Physical & registered address used from 25 Feb 2010 to 31 Aug 2011
Address: C/-bdo Spicers, Homestead Road, Kerikeri
Physical & registered address used from 19 Nov 2007 to 25 Feb 2010
Address: 170 Hibiscus Coast Highway, Orewa
Physical address used from 08 Mar 2006 to 19 Nov 2007
Address: 170 Hibiscus Coast, Highway, Orewa
Registered address used from 27 Apr 2005 to 19 Nov 2007
Address: 432 Hibiscus Coast Highway, Orewa, Auckland
Physical address used from 18 Mar 2003 to 08 Mar 2006
Address: 432 Hibiscus Coast Highway, Orewa, Auckland
Registered address used from 18 Mar 2003 to 27 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Prescott, Russell George |
Orewa Auckland |
18 Mar 2003 - |
Individual | Watson, Leah Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Mar 2003 - |
Individual | Watson, Michael Jon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Mar 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Watson, Michael Jon |
Kerikeri New Zealand |
18 Mar 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Watson, Leah Jane |
Kerikeri New Zealand |
18 Mar 2003 - |
Michael Jon Watson - Director
Appointment date: 18 Mar 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2018
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 17 Jul 2015
Leah Jane Watson - Director
Appointment date: 18 Mar 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2018
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 17 Jul 2015
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