Lm Control Limited, a registered company, was launched on 31 Aug 1993. 9429038797934 is the NZ business number it was issued. "Electrical equipment or machinery mfg nec" (business classification C243930) is how the company was categorised. The company has been supervised by 2 directors: Donal Charles Mclean - an active director whose contract began on 31 Aug 1993,
Timothy Richard Longson - an inactive director whose contract began on 31 Aug 1993 and was terminated on 05 Aug 2005.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Po Box 10011, Dominion Road, Auckland, 1446 (postal address),
31 Taylors Road, Mount Albert, Auckland, 1025 (office address),
31 Taylors Road, Mount Albert, Auckland, 1025 (delivery address),
31 Taylors Road, Mount Albert, Auckland, 1025 (physical address) among others.
Lm Control Limited had been using 35 Taylors Rd, Morningside, Auckland as their physical address until 13 Mar 2013.
Past names for this company, as we found at BizDb, included: from 31 Aug 1993 to 30 Oct 2006 they were called L M Control and Power Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 499 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.2%).
Other active addresses
Address #4: 31 Taylors Road, Mount Albert, Auckland, 1025 New Zealand
Office & delivery address used from 05 Mar 2020
Principal place of activity
31 Taylors Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 35 Taylors Rd, Morningside, Auckland New Zealand
Physical address used from 23 Mar 2007 to 13 Mar 2013
Address #2: 19 Invermay Ave, Mt Roskill, Auckland
Registered address used from 31 Mar 1999 to 31 Mar 1999
Address #3: Unit Aa, 16-18 Taylors Road, Morningside, Auckland
Physical address used from 20 Mar 1998 to 23 Mar 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Mclean, Donal Charles |
Mt Albert Auckland |
31 Aug 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Radford, Anna Marie |
Mt Albert Auckland New Zealand |
08 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Longson, Timothy Richard |
Waitakere |
31 Aug 1993 - 13 Feb 2006 |
Donal Charles Mclean - Director
Appointment date: 31 Aug 1993
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Mar 2010
Timothy Richard Longson - Director (Inactive)
Appointment date: 31 Aug 1993
Termination date: 05 Aug 2005
Address: Waitakere,
Address used since 31 Aug 1993
Tyson Properties Limited
13 Taylors Road
Stratton Kapow Limited
10 Taylors Road
Td Civil Engineering Limited
17 Taylors Road
Auckland Seido Karate Club Incorporated
25 Taylors Road
Kina Construct Limited
76 Taylors Road
Trust Me Tours Limited
21 Taylors Road
Hislop & Barley Electrical Limited
Same As Registered Office Address
Pro-test Instruments Limited
2 Crummer Road
Quantifi Photonics Limited
Level 6, Symonds Centre
Taspac Energy Limited
152 Fanshawe Street
Trical Limited
Level 5, 3 Ferncroft Street
Waste Processing Technologies Limited
Kpmg Centre