Lytham Limited was launched on 27 Sep 2010 and issued a number of 9429031365420. The registered LTD company has been supervised by 2 directors: Peter Michael Wren-Hilton - an active director whose contract started on 27 Sep 2010,
Jacqueline Mary Wren-Hilton - an active director whose contract started on 27 Sep 2010.
As stated in BizDb's database (last updated on 22 Apr 2024), the company registered 1 address: 81 Princess Road, Bellevue, Tauranga, 3110 (types include: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Wren-Hilton, Jacqueline Mary (a director) located at Bellevue, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Mission Rd Securities Limited - located at Ponsonby, Auckland.
The 3rd share allotment (35 shares, 35%) belongs to 1 entity, namely:
Wren-Hilton, Peter Michael, located at Bellevue, Tauranga (a director). Lytham Limited is classified as "Business management service nec" (business classification M696210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Wren-hilton, Jacqueline Mary |
Bellevue Tauranga 3110 New Zealand |
27 Sep 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Mission Rd Securities Limited Shareholder NZBN: 9429032451764 |
Ponsonby Auckland 1011 New Zealand |
27 Sep 2010 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Wren-hilton, Peter Michael |
Bellevue Tauranga 3110 New Zealand |
27 Sep 2010 - |
Peter Michael Wren-hilton - Director
Appointment date: 27 Sep 2010
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 27 Sep 2010
Jacqueline Mary Wren-hilton - Director
Appointment date: 27 Sep 2010
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 27 Sep 2010
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