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L E & H A Lilley Limited

Type: NZ Limited Company (Ltd)
9429037327927
NZBN
1022013
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 09 Mar 2017

L E & H A Lilley Limited was registered on 31 Mar 2000 and issued an NZBN of 9429037327927. This registered LTD company has been run by 1 director, named Lance Eric Lilley - an active director whose contract started on 31 Mar 2000.
According to BizDb's information (updated on 27 Mar 2024), the company filed 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up to 09 Mar 2017, L E & H A Lilley Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 96 shares are held by 3 entities, namely:
The Firm Trustee No.9 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Lilley, Helen Ann (an individual) located at Mt Maunganui,
Lilley, Lance Eric (an individual) located at Mt Maunganui.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Lilley, Lance Eric - located at Mount Maunganui.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Lilley, Helen Ann, located at Mount Maunganui (an individual).

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 01 Apr 2003 to 09 Mar 2017

Address: Ingham Mora Malcolm & Rassell Limited, 9 Prince Avenue, Mount Maunganui

Registered address used from 12 Apr 2000 to 01 Apr 2003

Address: 4 Phoenix Heights, Mount Maunganui

Physical address used from 31 Mar 2000 to 01 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) The Firm Trustee No.9 Limited
Shareholder NZBN: 9429050690831
Tauranga
Tauranga
3110
New Zealand
Individual Lilley, Helen Ann Mt Maunganui

New Zealand
Individual Lilley, Lance Eric Mt Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Lilley, Lance Eric Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Lilley, Helen Ann Mount Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neale, Micheal Tauranga
Tauranga
3110
New Zealand
Directors

Lance Eric Lilley - Director

Appointment date: 31 Mar 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2010

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