L S M Holdings Limited was launched on 06 Jan 2003 and issued an NZ business number of 9429036189229. This registered LTD company has been run by 2 directors: Linda Michelle Marley - an active director whose contract began on 06 Jan 2003,
Simon Nicholas Marley - an active director whose contract began on 06 Jan 2003.
According to BizDb's database (updated on 11 Apr 2024), this company uses 1 address: 65 Red Beach Road, Red Beach, Red Beach, 0932 (category: physical, service).
Up until 24 Mar 2015, L S M Holdings Limited had been using R S M Prince, Chartered Accountants, 17C, Corinthian Dr, Albany, North Shore City as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Marley, Simon Nicholas (an individual) located at Gulf Harbour, Whangaparaoa, Hibiscus Coast 0930.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Marley, Linda Michelle - located at Gulf Harbour, Whangaparaoa, Hibiscus Coast.
Previous addresses
Address: R S M Prince, Chartered Accountants, 17c, Corinthian Dr, Albany, North Shore City New Zealand
Registered & physical address used from 07 Apr 2009 to 24 Mar 2015
Address: C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 06 Jun 2008 to 07 Apr 2009
Address: Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical address used from 06 Jun 2008 to 07 Apr 2009
Address: Stuart Hampton Accounting 4 Rentals, 6 Onepoto Road, Takapuna Auckland
Registered address used from 21 Jan 2004 to 06 Jun 2008
Address: Stuart Hampton Accounting 4 Rentals, 6 Onepoto Road, Takapuna, Auckland
Physical address used from 21 Jan 2004 to 06 Jun 2008
Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 06 Jan 2003 to 21 Jan 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Marley, Simon Nicholas |
Gulf Harbour Whangaparaoa, Hibiscus Coast 0930 New Zealand |
06 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Marley, Linda Michelle |
Gulf Harbour Whangaparaoa, Hibiscus Coast New Zealand |
06 Jan 2003 - |
Linda Michelle Marley - Director
Appointment date: 06 Jan 2003
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 15 Mar 2010
Simon Nicholas Marley - Director
Appointment date: 06 Jan 2003
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 15 Mar 2010
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