Lyttelton Records Limited, a registered company, was incorporated on 29 Aug 2012. 9429030532830 is the number it was issued. "Music publishing" (business classification J552110) is how the company is classified. This company has been managed by 5 directors: Aaron Lee - an active director whose contract started on 25 Nov 2016,
Donna Lee - an active director whose contract started on 31 Jan 2017,
Benjamin David Edwards - an inactive director whose contract started on 29 Aug 2012 and was terminated on 13 Oct 2018,
Saffron Emma Archer Gallagher - an inactive director whose contract started on 27 Aug 2017 and was terminated on 13 Oct 2018,
Hamish Thorpe - an inactive director whose contract started on 29 Aug 2012 and was terminated on 25 Nov 2016.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 33 Aynsley Terrace, Hillsborough, Christchurch, 8022 (category: physical, registered).
Lyttelton Records Limited had been using 650 Ferry Road, Woolston, Christchurch as their physical address up until 12 Mar 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
33 Aynsley Terrace, Hillsborough, Christchurch, 8022 New Zealand
Previous addresses
Address: 650 Ferry Road, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 13 Mar 2018 to 12 Mar 2020
Address: 45 Hawkhurst Road, Lyttelton, Lyttelton, 8082 New Zealand
Registered & physical address used from 29 Aug 2012 to 13 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Lee, Donna |
Christchurch 8022 New Zealand |
23 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lee, Aaron |
Hillsborough Christchurch 8022 New Zealand |
28 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gallagher, Saffron Emma Archer |
Lyttelton Lyttelton 8082 New Zealand |
23 Jul 2017 - 13 Oct 2018 |
| Individual | Thorpe, Hamish |
Lyttelton Lyttelton 8082 New Zealand |
29 Aug 2012 - 28 Nov 2016 |
| Director | Hamish Thorpe |
Lyttelton Lyttelton 8082 New Zealand |
29 Aug 2012 - 28 Nov 2016 |
| Individual | Judkins, Robin |
Clifton Christchurch 8081 New Zealand |
10 Jan 2016 - 21 Nov 2016 |
| Individual | Edwards, Benjamin David |
Lyttelton Lyttelton 8082 New Zealand |
29 Aug 2012 - 13 Oct 2018 |
Aaron Lee - Director
Appointment date: 25 Nov 2016
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 25 Nov 2016
Donna Lee - Director
Appointment date: 31 Jan 2017
Address: Christchurch, 8022 New Zealand
Address used since 31 Jan 2017
Benjamin David Edwards - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 13 Oct 2018
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 29 Aug 2012
Saffron Emma Archer Gallagher - Director (Inactive)
Appointment date: 27 Aug 2017
Termination date: 13 Oct 2018
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 27 Aug 2017
Hamish Thorpe - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 25 Nov 2016
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 03 Jun 2015
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