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Lml Forests Limited

Type: NZ Limited Company (Ltd)
9429041040492
NZBN
4862059
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
9 Albert Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Postal & office & delivery address used since 30 Sep 2020
507 Pukehina Parade
Pukehina 3189
New Zealand
Registered & physical & service address used since 19 Oct 2022

Lml Forests Limited was registered on 08 Jan 2014 and issued an NZ business number of 9429041040492. This registered LTD company has been supervised by 2 directors: Ian Leslie - an active director whose contract started on 08 Jan 2014,
Robert Leslie - an inactive director whose contract started on 08 Jan 2014 and was terminated on 11 Oct 2022.
As stated in BizDb's database (updated on 06 Apr 2024), the company filed 1 address: 507 Pukehina Parade, Pukehina, 3189 (category: registered, physical).
Up until 19 Oct 2022, Lml Forests Limited had been using 9 Albert Street, Mangawhai Heads, Mangawhai as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcvie, Michele (an individual) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Leslie, Ian - located at Papamoa Beach, Papamoa. Lml Forests Limited was categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Principal place of activity

9 Albert Street, Mangawhai Heads, Mangawhai, 0505 New Zealand


Previous addresses

Address #1: 9 Albert Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical & registered address used from 05 Oct 2015 to 19 Oct 2022

Address #2: 4 Driftwood Place, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical & registered address used from 08 Jan 2014 to 05 Oct 2015

Contact info
64 27 4984008
Phone
rob.leslie@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mcvie, Michele Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Leslie, Ian Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Robert Mangawhai Heads
Mangawhai
0505
New Zealand
Director Robert Leslie Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Ian Leslie - Director

Appointment date: 08 Jan 2014

Address: Rd9, Te Puke, 3189 New Zealand

Address used since 06 Sep 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Jan 2014


Robert Leslie - Director (Inactive)

Appointment date: 08 Jan 2014

Termination date: 11 Oct 2022

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 10 Dec 2016

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