L L M Limited
Type: NZ Limited Company (Ltd)L L M Limited (issued an NZBN of 9429037000493) was incorporated on 14 Mar 2001. 2 addresses are in use by the company: 19 Ferguson Street, Newtown, Wellington, 6021 (type: physical, registered). Unit 32, 369 Adelaide Road, Wellington had been their physical address, up until 27 May 2016. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (49.5 per cent of shares), namely:
Lee, Wendy Ann (an individual) located at Newtown, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Lee, Wendy Ann (an individual) - located at Newtown, Wellington. "Toy retailing" (business classification G424340) is the category the ABS issued L L M Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Ferguson Street, Newtown, Wellington, 6021 | Physical & registered & service | 27 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Ann Lee
Newtown, Wellington, 6021
Address used since 08 Apr 2017
Churton Park, Wellington, 6037
Address used since 04 Mar 2010 |
Director | 14 Mar 2001 - current |
|
Ema Lyon
Kelston, Auckland, 0602
Address used since 28 Mar 2023
Mount Albert, Auckland, 1025
Address used since 04 Mar 2010 |
Director | 14 Mar 2001 - current |
|
Nicola Jane Mercer
Lyall Bay, Wellington,
Address used since 01 Sep 2006 |
Director | 14 Mar 2001 - 31 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Unit 32, 369 Adelaide Road, Wellington | Physical & registered | 14 Mar 2001 - 27 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wendy Ann Individual |
Newtown Wellington 6021 |
14 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wendy Ann Individual |
Newtown Wellington 6021 |
14 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Ema Individual |
Mt Albert Auckland 1025 |
04 Sep 2007 - 20 May 2016 |
|
Lyon, Ema Individual |
Mt Albert Auckland |
04 Sep 2007 - 20 May 2016 |
|
Lyon, Ema Individual |
Mt Albert Auckland |
14 Mar 2001 - 01 May 2007 |
|
Lyon, Ema Individual |
Kelston Auckland 0602 |
04 Sep 2007 - 20 May 2016 |
|
Tomlinson, Charles Individual |
Bayfair Mt Maunganui |
16 Oct 2006 - 01 May 2007 |
|
Underwood, Matthew James Individual |
Karori Wellington |
16 Oct 2006 - 01 May 2007 |
|
Tomlinson, Charles Individual |
Bayfair Mt Maunganui |
04 Sep 2007 - 20 May 2016 |
|
Ritchie, Chris Individual |
Wellington |
16 Oct 2006 - 19 May 2016 |
|
Mercer, Nicola Jane Individual |
Lyall Bay Wellington |
14 Mar 2001 - 01 May 2007 |
 |
Tryst Manufacturing Limited 19 Ferguson Street |
|
Entertainment Enterprises Limited 11 Rhodes Street |
|
Gower Family Office Limited Unit 1, 102 Daniell Street |
|
Columbus Charters Limited 102-112 Daniell Street |
|
Mountain Buggy Limited 102 -112 Daniell Street |
|
Phil & Teds Holdings Limited 102 -112 Daniell Street |
|
Cerberus Games Limited Level 1 - 66 Dixon Street |
|
Rubberduck Limited 11 Bann Street |
|
Lower Hutt Toys Limited 22 Fitzroy Street |
|
Palmerston North Toys Limited 22 Fitzroy Street |
|
Wellington Toys Limited 22 Fitzroy Street |
|
Teddy Bear House Limited 2 Glanmire Road |