L S M Holdings Limited
Type: NZ Limited Company (Ltd)L S M Holdings Limited (issued an NZ business number of 9429036189229) was started on 06 Jan 2003. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, Red Beach, 0932 (type: physical, registered). R S M Prince, Chartered Accountants, 17C, Corinthian Dr, Albany, North Shore City had been their registered address, up to 24 Mar 2015. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Marley, Simon Nicholas (an individual) located at Gulf Harbour, Whangaparaoa, Hibiscus Coast 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Marley, Linda Michelle (an individual) - located at Gulf Harbour, Whangaparaoa, Hibiscus Coast. Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, Red Beach, 0932 | Physical & registered & service | 24 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Michelle Marley
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Mar 2010 |
Director | 06 Jan 2003 - current |
|
Simon Nicholas Marley
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Mar 2010 |
Director | 06 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| R S M Prince, Chartered Accountants, 17c, Corinthian Dr, Albany, North Shore City | Registered & physical | 07 Apr 2009 - 24 Mar 2015 |
| C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 06 Jun 2008 - 07 Apr 2009 |
| Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical | 06 Jun 2008 - 07 Apr 2009 |
| Stuart Hampton Accounting 4 Rentals, 6 Onepoto Road, Takapuna Auckland | Registered | 21 Jan 2004 - 06 Jun 2008 |
| Stuart Hampton Accounting 4 Rentals, 6 Onepoto Road, Takapuna, Auckland | Physical | 21 Jan 2004 - 06 Jun 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Registered & physical | 06 Jan 2003 - 21 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marley, Simon Nicholas Individual |
Gulf Harbour Whangaparaoa, Hibiscus Coast 0930 |
06 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marley, Linda Michelle Individual |
Gulf Harbour Whangaparaoa, Hibiscus Coast |
06 Jan 2003 - current |
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