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Lytton Management Limited

Type: NZ Limited Company (Ltd)
9429037705183
NZBN
937647
Company Number
Registered
Company Status
Current address
31 White Street
Rotorua New Zealand
Physical & registered & service address used since 09 Nov 2007

Lytton Management Limited, a registered company, was incorporated on 21 Jan 1999. 9429037705183 is the NZ business identifier it was issued. The company has been run by 4 directors: James Alistair Macmillan - an active director whose contract began on 02 Nov 2007,
Garrick James Cowley - an active director whose contract began on 02 Nov 2007,
John Alistair Macmillan - an inactive director whose contract began on 21 Jan 1999 and was terminated on 07 Nov 2007,
Winsome Lorraine Macmillan - an inactive director whose contract began on 21 Jan 1999 and was terminated on 02 Nov 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 31 White Street, Rotorua (types include: physical, registered).
Lytton Management Limited had been using 15 Lytton Street, Rotorua as their registered address up to 09 Nov 2007.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 15 Lytton Street, Rotorua

Registered address used from 12 Apr 2000 to 09 Nov 2007

Address: 15 Lytton Street, Rotorua

Physical address used from 22 Jan 1999 to 09 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Macmillan, James Alistair Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Trustee 607-3040 Limited
Shareholder NZBN: 9429033983134
Newmarket
Auckland
1023
New Zealand
Individual Cowley, Garrick James Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Exchange (rotorua) Limited
Shareholder NZBN: 9429039768377
Company Number: 295349
Individual Macmillan, John Alistair Rd 5
Rotorua
3076
New Zealand
Individual Macmillan, Winsome Lorraine Rd 5
Rotorua
3076
New Zealand
Entity The Exchange (rotorua) Limited
Shareholder NZBN: 9429039768377
Company Number: 295349
Directors

James Alistair Macmillan - Director

Appointment date: 02 Nov 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Jul 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Jul 2012


Garrick James Cowley - Director

Appointment date: 02 Nov 2007

Address: Rotorua, 3015 New Zealand

Address used since 31 Jul 2015


John Alistair Macmillan - Director (Inactive)

Appointment date: 21 Jan 1999

Termination date: 07 Nov 2007

Address: Rotorua,

Address used since 21 Jan 1999


Winsome Lorraine Macmillan - Director (Inactive)

Appointment date: 21 Jan 1999

Termination date: 02 Nov 2007

Address: Rotorua,

Address used since 21 Jan 1999

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