Lm Northwood Limited was registered on 02 Nov 2016 and issued an NZBN of 9429043407453. The registered LTD company has been supervised by 2 directors: Mark Tarres - an active director whose contract started on 02 Nov 2016,
Shane Paget - an inactive director whose contract started on 02 Nov 2016 and was terminated on 24 May 2018.
As stated in BizDb's information (last updated on 11 Apr 2024), the company uses 1 address: 43 Hawthornden Road, Avonhead, Christchurch, 8042 (category: physical, registered).
Up until 05 May 2020, Lm Northwood Limited had been using Suite E, 1 Radcliffe Road, Belfast, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tarres, Mark (a director) located at Avonhead, Christchurch postcode 8042. Lm Northwood Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
43 Hawthornden Road, Avonhead, Christchurch, 8042 New Zealand
Previous address
Address: Suite E, 1 Radcliffe Road, Belfast, Christchurch, 8051 New Zealand
Registered & physical address used from 02 Nov 2016 to 05 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tarres, Mark |
Avonhead Christchurch 8042 New Zealand |
02 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robb, Julie |
Belfast Christchurch 8051 New Zealand |
02 Nov 2016 - 26 Apr 2020 |
| Individual | Tarres, Craig |
Belfast Christchurch 8051 New Zealand |
02 Nov 2016 - 26 Apr 2020 |
| Individual | Paget, Shane |
Belfast Christchurch 8051 New Zealand |
02 Nov 2016 - 24 May 2018 |
| Individual | Tarres, Craig |
Belfast Christchurch 8051 New Zealand |
02 Nov 2016 - 26 Apr 2020 |
| Individual | Robb, Julie |
Belfast Christchurch 8051 New Zealand |
02 Nov 2016 - 26 Apr 2020 |
Mark Tarres - Director
Appointment date: 02 Nov 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Apr 2020
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 02 Nov 2016
Shane Paget - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 24 May 2018
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 02 Nov 2016
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