Lm Charters Limited, a registered company, was started on 27 Aug 2002. 9429036351558 is the NZ business number it was issued. This company has been run by 5 directors: Graeme Andrew Kennard - an active director whose contract started on 30 Sep 2009,
Guy Lewis - an active director whose contract started on 06 Jul 2015,
Martin Carl Genet - an inactive director whose contract started on 19 Oct 2012 and was terminated on 06 Jul 2015,
Edward John Gibbs - an inactive director whose contract started on 27 Aug 2002 and was terminated on 30 Sep 2009,
Patricia Daphne Gibbs - an inactive director whose contract started on 27 Aug 2002 and was terminated on 30 Sep 2009.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 69 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Lm Charters Limited had been using 77 Titiraupenga Street, Taupo as their physical address up to 01 Dec 2009.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the third share allotment (250 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: 77 Titiraupenga Street, Taupo
Physical & registered address used from 24 Mar 2009 to 01 Dec 2009
Address: 100 Horomatangi St, Taupo
Physical & registered address used from 22 Apr 2003 to 24 Mar 2009
Address: 57 Grace Crescent, Taupo
Physical & registered address used from 27 Aug 2002 to 22 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Kennard, Graeme Andrew |
East Tamaki Heights Auckland 2016 New Zealand |
28 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Pascoe, Peter |
Papakura Papakura 2110 New Zealand |
11 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Brumby Simpson Partners Trustees Limited Shareholder NZBN: 9429035979791 |
Roslyn Palmerston North 4414 New Zealand |
12 Jun 2014 - |
| Individual | Mckeefry, Myles |
Rd 3 Woodville 4999 New Zealand |
12 Jun 2014 - |
| Individual | Mckeefry, Prudence |
Rd 3 Woodville 4999 New Zealand |
12 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Lewis, Guy |
Rd 4 Eketahuna 4993 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, Patricia Daphne |
Taupo |
27 Aug 2002 - 28 Oct 2009 |
| Individual | Genet, Martin Carl |
Rd 3 Woodville 4999 New Zealand |
12 Jun 2014 - 09 Jun 2016 |
| Director | Martin Carl Genet |
Rd 3 Woodville 4999 New Zealand |
12 Jun 2014 - 09 Jun 2016 |
| Entity | Dama Dama Farm Limited Shareholder NZBN: 9429036285969 Company Number: 1247315 |
24 Oct 2012 - 12 Jun 2014 | |
| Individual | Gibbs, Edward John |
Taupo |
27 Aug 2002 - 28 Oct 2009 |
| Entity | Dama Dama Farm Limited Shareholder NZBN: 9429036285969 Company Number: 1247315 |
24 Oct 2012 - 12 Jun 2014 |
Graeme Andrew Kennard - Director
Appointment date: 30 Sep 2009
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 27 Apr 2010
Guy Lewis - Director
Appointment date: 06 Jul 2015
Address: 27 Estcourt Road, Rd 4, Eketahuna, 4993 New Zealand
Address used since 06 Jul 2015
Address: Eketahuna, 4993 New Zealand
Address used since 02 May 2019
Martin Carl Genet - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 06 Jul 2015
Address: Rd 3, Woodville, 4999 New Zealand
Address used since 19 Oct 2012
Edward John Gibbs - Director (Inactive)
Appointment date: 27 Aug 2002
Termination date: 30 Sep 2009
Address: Taupo, 3330 New Zealand
Address used since 27 Aug 2002
Patricia Daphne Gibbs - Director (Inactive)
Appointment date: 27 Aug 2002
Termination date: 30 Sep 2009
Address: Taupo, 3330 New Zealand
Address used since 27 Aug 2002
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