Lightwood Limited was registered on 24 Jun 2005 and issued a number of 9429034682555. This registered LTD company has been supervised by 2 directors: James Trevor Russell - an active director whose contract started on 01 Aug 2016,
Virginia Pearl Maeva Woods-Jack - an inactive director whose contract started on 24 Jun 2005 and was terminated on 31 Mar 2021.
According to BizDb's database (updated on 10 Apr 2024), this company filed 1 address: 3 Foyle Street, Island Bay, Wellington, 6023 (types include: office, registered).
Up to 29 Apr 2022, Lightwood Limited had been using 51 Dudley Street, Hutt Central, Lower Hutt as their physical address.
BizDb found more names for this company: from 24 Jun 2005 to 18 Jul 2016 they were named Virginia Wj Photo Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Russell, James Trevor (an individual) located at Island Bay, Wellington postcode 6023. Lightwood Limited has been classified as "Gardening service" (ANZSIC N731320).
Principal place of activity
3 Foyle Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 02 Jun 2015 to 29 Apr 2022
Address #2: 185 Severn Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 12 Jun 2012 to 02 Jun 2015
Address #3: 11 Trent Street, Island Bay, Wellington New Zealand
Registered & physical address used from 24 Jun 2005 to 12 Jun 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 02 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Russell, James Trevor |
Island Bay Wellington 6023 New Zealand |
19 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oatley, Virginia Pearl Maeva |
Island Bay Wellington 6023 New Zealand |
24 Jun 2005 - 28 Jan 2022 |
James Trevor Russell - Director
Appointment date: 01 Aug 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Aug 2016
Virginia Pearl Maeva Woods-jack - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 31 Mar 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jul 2016
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