The Lime Group (2015) Limited was started on 22 Apr 2015 and issued a number of 9429041717264. The registered LTD company has been managed by 4 directors: Philip John Caldwell - an active director whose contract began on 22 Apr 2015,
Gareth Brendon King - an active director whose contract began on 22 Apr 2015,
Mathew Geoffrey Edwards - an active director whose contract began on 22 Apr 2015,
Steven Karena Marsden - an inactive director whose contract began on 22 Apr 2015 and was terminated on 30 Sep 2024.
As stated in our database (last updated on 01 Jun 2025), this company uses 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
Up to 29 May 2018, The Lime Group (2015) Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 300 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 36 shares are held by 1 entity, namely:
King, Amy Beth (an individual) located at Flagstaff, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 12% shares (exactly 36 shares) and includes
Edwards, Fiona Jane - located at Rd 1, Hamilton.
The third share allotment (36 shares, 12%) belongs to 1 entity, namely:
Caldwell, Julie, located at Rd 3, Cambridge (an individual). The Lime Group (2015) Limited was classified as "Insurance broking service" (business classification K642040).
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 27 Apr 2017 to 29 May 2018
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 22 Apr 2015 to 27 Apr 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Individual | King, Amy Beth |
Flagstaff Hamilton 3210 New Zealand |
01 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Edwards, Fiona Jane |
Rd 1 Hamilton 3281 New Zealand |
01 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Individual | Caldwell, Julie |
Rd 3 Cambridge 3283 New Zealand |
01 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 64 | |||
| Director | King, Gareth Brendon |
Flagstaff Hamilton 3210 New Zealand |
22 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 64 | |||
| Director | Edwards, Mathew Geoffrey |
Rd 1 Hamilton 3281 New Zealand |
22 Apr 2015 - |
| Shares Allocation #6 Number of Shares: 64 | |||
| Director | Caldwell, Philip John |
Rd 3 Cambridge 3283 New Zealand |
22 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsden, Steven Karena |
Temple View Hamilton 3218 New Zealand |
22 Apr 2015 - 05 Dec 2024 |
| Individual | Marsden, Erana Rochelle |
Temple View Hamilton 3218 New Zealand |
01 Oct 2015 - 05 Dec 2024 |
| Individual | Marsden, Erana Rochelle |
Temple View Hamilton 3218 New Zealand |
01 Oct 2015 - 05 Dec 2024 |
Philip John Caldwell - Director
Appointment date: 22 Apr 2015
Address: Rd 3, Cambridge, 3283 New Zealand
Address used since 23 Dec 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 22 Apr 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Nov 2018
Gareth Brendon King - Director
Appointment date: 22 Apr 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Apr 2015
Mathew Geoffrey Edwards - Director
Appointment date: 22 Apr 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Dec 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 11 Oct 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 23 Nov 2018
Steven Karena Marsden - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 30 Sep 2024
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 23 Dec 2019
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 22 Apr 2015
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