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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mcvie, Michele |
Campbells Bay Auckland 0630 New Zealand |
08 Jan 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Leslie, Ian |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leslie, Robert |
Mangawhai Heads Mangawhai 0505 New Zealand |
08 Jan 2014 - 06 Sep 2022 |
Director | Robert Leslie |
Mangawhai Heads Mangawhai 0505 New Zealand |
08 Jan 2014 - 06 Sep 2022 |
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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