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L&m Limited

Type: NZ Limited Company (Ltd)
9429040630625
NZBN
72260
Company Number
Registered
Company Status
Current address
107 Arrowtown-lake Hayes Road
Rd 1
Queenstown 9371
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 22 Jul 2014
107 Arrowtown-lake Hayes Road
Rd 1
Queenstown 9371
New Zealand
Registered address used since 30 Jul 2014
107 Arrowtown-lake Hayes Road
Rd 1
Queenstown 9371
New Zealand
Physical & service address used since 17 Sep 2015

L&M Limited, a registered company, was incorporated on 03 Mar 1967. 9429040630625 is the NZ business number it was issued. This company has been run by 2 directors: Evan Dickson Boswell Cummins - an active director whose contract began on 10 Oct 1988,
Heather Elizabeth Cummins - an inactive director whose contract began on 10 Oct 1988 and was terminated on 31 Aug 2010.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 107 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (type: registered, service).
L&M Limited had been using 25 Lawrence Crescent, Manurewa, Auckland as their registered address up to 30 Jul 2014.
More names for the company, as we managed to find at BizDb, included: from 14 Mar 1990 to 15 Dec 2009 they were called Linens and More Limited, from 08 Sep 1986 to 14 Mar 1990 they were called Millpark Designs (N.z.) Limited and from 07 Mar 1984 to 08 Sep 1986 they were called Mill Park Distributors Limited.
One entity owns all company shares (exactly 199 shares) - Tangaroa Trustee Company Limited - located at 9371, Rd 1, Queenstown.

Addresses

Other active addresses

Address #4: 107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand

Shareregister address used from 04 Sep 2023

Address #5: 107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand

Registered & service address used from 12 Sep 2023

Previous addresses

Address #1: 25 Lawrence Crescent, Manurewa, Auckland, 2102 New Zealand

Registered address used from 27 Jun 2012 to 30 Jul 2014

Address #2: 25 Lawrence Crescent, Manurewa, Auckland, 2102 New Zealand

Physical address used from 27 Jun 2012 to 17 Sep 2015

Address #3: 16b Lake Hayes Road, Arrowtown New Zealand

Registered & physical address used from 22 Dec 2009 to 27 Jun 2012

Address #4: 3 Porana Road, Glenfield, Auckland

Registered & physical address used from 17 Sep 2007 to 22 Dec 2009

Address #5: 217 Shakespeare Road, Takapuna, Auckland 10

Physical address used from 05 Nov 2001 to 05 Nov 2001

Address #6: 12a Saturn Place, North Harbour, Auckland

Physical address used from 05 Nov 2001 to 17 Sep 2007

Address #7: 217 Shakespeare Road, Takapuna, Auckland 10

Registered address used from 05 Nov 2001 to 17 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 199
Entity (NZ Limited Company) Tangaroa Trustee Company Limited
Shareholder NZBN: 9429030670044
Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cummins, Evan Dickson Boswell Manurewa
Auckland
2102
New Zealand
Individual Cummins, Heather Elizabeth Arrowtown

New Zealand
Individual Cummins, Evan Dickson Boswell Manurewa
Auckland
2102
New Zealand
Individual Robertson, Andrew Kent Clevedon
Auckland

New Zealand
Individual Cummins, Heather Elizabeth Arrowtown

New Zealand
Directors

Evan Dickson Boswell Cummins - Director

Appointment date: 10 Oct 1988

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Jul 2014


Heather Elizabeth Cummins - Director (Inactive)

Appointment date: 10 Oct 1988

Termination date: 31 Aug 2010

Address: Arrowtown,

Address used since 15 Dec 2009

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