Lalich Enterprises Limited, a registered company, was registered on 05 Jan 2004. 9429035600411 is the number it was issued. "Beef cattle farming" (business classification A014220) is how the company was classified. This company has been run by 4 directors: Ricky Norman Millen - an active director whose contract started on 28 Aug 2013,
Amber Leigh Millen - an active director whose contract started on 28 Aug 2013,
Donna Vivienne Lalich - an inactive director whose contract started on 05 Jan 2004 and was terminated on 29 Aug 2013,
David John Lalich - an inactive director whose contract started on 05 Jan 2004 and was terminated on 28 Aug 2013.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 515 Kaipaki Road, Rd 1, Ohaupo, 3881 (category: physical, registered).
Lalich Enterprises Limited had been using 26Tallentirecresent, Hamilton, Hamilton as their registered address up to 30 Oct 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
515 Kaipaki Road, Rd 1, Ohaupo, 3881 New Zealand
Previous addresses
Address: 26tallentirecresent, Hamilton, Hamilton, 3210 New Zealand
Registered & physical address used from 05 Apr 2013 to 30 Oct 2013
Address: 6 Winchester Place, Hamilton New Zealand
Physical & registered address used from 25 Feb 2008 to 05 Apr 2013
Address: Office Of Allan Fell Ltd, 16 Queen St, Papakura
Registered & physical address used from 05 Jan 2004 to 25 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Millen, Amber Leigh |
Rd1 Ohaupo 3881 New Zealand |
29 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Millen, Ricky Norman |
Rd1 Ohaupo 3881 New Zealand |
29 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lalich, Donna Vivienne |
Hamilton Hamilton 3210 New Zealand |
05 Jan 2004 - 29 Aug 2013 |
| Individual | Lalich, David John |
Huntington Hamilton 3210 New Zealand |
05 Jan 2004 - 29 Aug 2013 |
Ricky Norman Millen - Director
Appointment date: 28 Aug 2013
Address: Rd1, Ohaupo, 3881 New Zealand
Address used since 21 Oct 2013
Amber Leigh Millen - Director
Appointment date: 28 Aug 2013
Address: Rd1, Ohaupo, 3881 New Zealand
Address used since 21 Oct 2013
Donna Vivienne Lalich - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 29 Aug 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Mar 2013
David John Lalich - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 28 Aug 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Mar 2013
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