General information

Lm Timber Sales Limited

Type: NZ Limited Company (Ltd)
9429031678056
New Zealand Business Number
2398199
Company Number
Registered
Company Status

Lm Timber Sales Limited (issued a business number of 9429031678056) was registered on 02 Feb 2010. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, up until 06 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Moodie, Lawrence Edward (a director) located at Port Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Moodie, Debra Joy (an individual) - located at Port Whangarei, Whangarei. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 06 Oct 2021
Directors
Name and Address Role Period
Lawrence Edward Moodie
Port Whangarei, Whangarei, 0110
Address used since 18 Sep 2013
Director 20 Jun 2013 - current
Daran Nair
Greenlane, Auckland,
Address used since 02 Feb 2010
Director 02 Feb 2010 - 21 Jun 2013
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Physical & registered 01 Oct 2015 - 06 Oct 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 21 Sep 2011 - 01 Oct 2015
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Physical 02 Feb 2010 - 01 Oct 2015
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 02 Feb 2010 - 21 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moodie, Lawrence Edward
Director
Port Whangarei
Whangarei
0110
10 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moodie, Debra Joy
Individual
Port Whangarei
Whangarei
0110
10 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Nair, Daran
Individual
Greenlane
Auckland
02 Feb 2010 - 10 Jul 2013
Location
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