General information
L & M Ventures 2005 Limited
Type: NZ Limited Company (Ltd)9429034490372
New Zealand Business Number
1710573
Company Number
Registered
Company Status
L & M Ventures 2005 Limited (issued an NZBN of 9429034490372) was incorporated on 12 Oct 2005. 2 addresses are in use by the company: Candy Gillespie, 20 Arawa Street, Matamata (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lysaght, Bruce Peter (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Candy Gillespie, 20 Arawa Street, Matamata | Registered & physical & service | 12 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Peter Lysaght
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Nov 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Oct 2013 |
Director | 12 Oct 2005 - current |
|
Fiona Margaret Lysaght
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Oct 2013 |
Director | 12 Oct 2005 - current |
|
Fiona Margaret Mackenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Oct 2022 |
Director | 12 Oct 2005 - 28 Jul 2023 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lysaght, Bruce Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lysaght, Fiona Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Oct 2005 - 17 Oct 2022 |
|
Mackenzie, Fiona Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Oct 2022 - 02 Aug 2023 |
Location
Companies nearby
 |
Candy Gillespie Limited Candy Gillespie |
|
Empire Stone Limited Candy Gillespie |
|
White Swan Properties Limited Candy Gillespie |
|
Bay Big Bales Limited Candy Gillespie |
|
Bw Van Heuven Limited Candy Gillespie |
|
Kilgravin Holdings Limited Candy Gillespie |