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L.t.m.p Limited

Type: NZ Limited Company (Ltd)
9429045989636
NZBN
6248067
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 29 Jul 2019

L.t.m.p Limited was registered on 14 Mar 2017 and issued a New Zealand Business Number of 9429045989636. The registered LTD company has been run by 4 directors: Maria Ann Williams - an active director whose contract began on 14 Mar 2017,
Trevor James Breen - an active director whose contract began on 14 Mar 2017,
Peter John Breen - an active director whose contract began on 14 Mar 2017,
Lindsay Charles Breen - an active director whose contract began on 14 Mar 2017.
According to BizDb's data (last updated on 20 Mar 2024), this company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
Up until 29 Jul 2019, L.t.m.p Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 1200 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Breen, Trevor James (a director) located at Wakari, Dunedin postcode 9010,
Cm Trustees (2007) Limited (an entity) located at Alexandra postcode 9320.
Another group consists of 2 shareholders, holds 25% shares (exactly 300 shares) and includes
Cm Trustees (2007) Limited - located at Alexandra,
Breen, Peter John - located at Alexandra, Alexandra.
The next share allocation (300 shares, 25%) belongs to 3 entities, namely:
Williams, Maria Ann, located at Alexandra, Alexandra (a director),
Williams, Rowan Leslie, located at Alexandra, Alexandra (an individual),
Cm Trustees (2007) Limited, located at Alexandra (an entity). L.t.m.p Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Previous address

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 14 Mar 2017 to 29 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Breen, Trevor James Wakari
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Cm Trustees (2007) Limited
Shareholder NZBN: 9429033614052
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Cm Trustees (2007) Limited
Shareholder NZBN: 9429033614052
Alexandra
9320
New Zealand
Director Breen, Peter John Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Williams, Maria Ann Alexandra
Alexandra
9320
New Zealand
Individual Williams, Rowan Leslie Alexandra
Alexandra
9320
New Zealand
Entity (NZ Limited Company) Cm Trustees (2007) Limited
Shareholder NZBN: 9429033614052
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 300
Director Breen, Lindsay Charles Bridge Hill
Alexandra
9320
New Zealand
Directors

Maria Ann Williams - Director

Appointment date: 14 Mar 2017

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 14 Mar 2017


Trevor James Breen - Director

Appointment date: 14 Mar 2017

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 21 Feb 2020

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 14 Mar 2017


Peter John Breen - Director

Appointment date: 14 Mar 2017

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 14 Mar 2017

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 14 Mar 2017


Lindsay Charles Breen - Director

Appointment date: 14 Mar 2017

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 28 Jul 2022

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 20 Oct 2021

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 14 Mar 2017

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