Lmco Limited was registered on 15 Oct 2001 and issued an NZBN of 9429036748297. This registered LTD company has been managed by 2 directors: Marianne Lund - an active director whose contract began on 15 Oct 2001,
Simon John Charles Mills - an active director whose contract began on 15 Oct 2001.
As stated in BizDb's information (updated on 30 Apr 2024), this company registered 1 address: 90 Green Lane East, Remuera, Auckland, 1051 (category: physical, registered).
Up to 05 Feb 2020, Lmco Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mills, Simon John Charles (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lund, Marianne - located at Remuera, Auckland.
The next share allotment (49 shares, 49%) belongs to 2 entities, namely:
Mills, Simon John Charles, located at Remuera, Auckland (an individual),
Lund, Marianne, located at Remuera, Auckland (an individual).
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2012 to 05 Feb 2020
Address: Level 3, 136 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jul 2011 to 13 Jun 2012
Address: 37 Tiri Road, Manly, Hibiscus Coast New Zealand
Registered & physical address used from 30 Jun 2002 to 12 Jul 2011
Address: C/o Minter Ellison Rudd Watts, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Physical & registered address used from 15 Oct 2001 to 30 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mills, Simon John Charles |
Remuera Auckland 1050 New Zealand |
02 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lund, Marianne |
Remuera Auckland 1050 New Zealand |
02 Jun 2005 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Mills, Simon John Charles |
Remuera Auckland 1050 New Zealand |
02 Jun 2005 - |
Individual | Lund, Marianne |
Remuera Auckland 1050 New Zealand |
02 Jun 2005 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Lund, Marianne |
Remuera Auckland 1050 New Zealand |
02 Jun 2005 - |
Individual | Mills, Simon John Charles |
Remuera Auckland 1050 New Zealand |
02 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Simon John Charles |
One Tree Hill Auckland |
15 Oct 2001 - 27 Jun 2010 |
Individual | Mills, Simon John Charles |
One Tree Hill Auckland |
15 Oct 2001 - 27 Jun 2010 |
Individual | Lund, Marianne |
One Tree Hill Auckland |
15 Oct 2001 - 27 Jun 2010 |
Individual | Lund, Marianne |
One Tree Hill Auckland |
15 Oct 2001 - 27 Jun 2010 |
Individual | Lund, Marianne |
One Tree Hill Auckland |
15 Oct 2001 - 27 Jun 2010 |
Individual | Mills, Simon John Charles |
One Tree Hill Auckland |
15 Oct 2001 - 27 Jun 2010 |
Marianne Lund - Director
Appointment date: 15 Oct 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2022
Address: Alfriston, Manakau City, 2105 New Zealand
Address used since 03 Jun 2016
Simon John Charles Mills - Director
Appointment date: 15 Oct 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2023
Address: Alfriston, Manakau City, 2105 New Zealand
Address used since 03 Jun 2016
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