General information
Lm Northwood Limited
Type: NZ Limited Company (Ltd)9429043407453
New Zealand Business Number
6149408
Company Number
Registered
Company Status
E301120 - Building, House Construction
K641930 - Mortgage Broking Service
Industry classification codes with description
Lm Northwood Limited (issued an NZ business number of 9429043407453) was started on 02 Nov 2016. 2 addresses are in use by the company: 43 Hawthornden Road, Avonhead, Christchurch, 8042 (type: physical, registered). Suite E, 1 Radcliffe Road, Belfast, Christchurch had been their registered address, until 05 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tarres, Mark (a director) located at Avonhead, Christchurch postcode 8042. "Building, house construction" (business classification E301120) is the classification the ABS issued to Lm Northwood Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Hawthornden Road, Avonhead, Christchurch, 8042 | Physical & registered & service | 05 May 2020 |
Contact info
64 27 7023844
Phone (Phone)
marktarres@hotmail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Tarres
Avonhead, Christchurch, 8042
Address used since 01 Apr 2020
Belfast, Christchurch, 8051
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Shane Paget
Belfast, Christchurch, 8051
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 24 May 2018 |
Addresses
Principal place of activity
| 43 Hawthornden Road , Avonhead , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Suite E, 1 Radcliffe Road, Belfast, Christchurch, 8051 | Registered & physical | 02 Nov 2016 - 05 May 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarres, Mark Director |
Avonhead Christchurch 8042 |
02 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Julie Individual |
Belfast Christchurch 8051 |
02 Nov 2016 - 26 Apr 2020 |
|
Tarres, Craig Individual |
Belfast Christchurch 8051 |
02 Nov 2016 - 26 Apr 2020 |
|
Paget, Shane Individual |
Belfast Christchurch 8051 |
02 Nov 2016 - 24 May 2018 |
|
Tarres, Craig Individual |
Belfast Christchurch 8051 |
02 Nov 2016 - 26 Apr 2020 |
|
Robb, Julie Individual |
Belfast Christchurch 8051 |
02 Nov 2016 - 26 Apr 2020 |
Location
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