Lipman Holdings Limited, a registered company, was started on 30 Mar 1989. 9429039339492 is the number it was issued. The company has been managed by 3 directors: Lynda Park - an active director whose contract began on 20 Mar 1995,
Peter John Batchelor - an inactive director whose contract began on 07 Feb 1990 and was terminated on 12 Oct 2001,
Tai Sing Billy Leung - an inactive director whose contract began on 07 Feb 1990 and was terminated on 20 Mar 1995.
Updated on 20 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 (registered address),
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Lipman Holdings Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 05 Jan 2024.
Past names used by this company, as we identified at BizDb, included: from 30 Mar 1989 to 01 Feb 1990 they were named Basie Management No 49 Limited.
One entity owns all company shares (exactly 1845000 shares) - Park, Lynda - located at 5010, Seatoun, Wellington.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 16 Jul 2012 to 05 Jan 2024
Address #2: Deloitte, Levels 11-16, 10 Brandon Street, Wellington New Zealand
Registered & physical address used from 02 Feb 2007 to 16 Jul 2012
Address #3: C/- Price Waterhouse, 11 - 17 Church Street, Wellington
Registered address used from 12 Apr 2000 to 02 Feb 2007
Address #4: C/- Price Waterhouse, 11 - 17 Church Street, Wellington
Physical address used from 12 Apr 2000 to 12 Apr 2000
Address #5: Pricewaterhouseccoopers, 113-119 The Terrace, Wellington
Physical address used from 12 Apr 2000 to 02 Feb 2007
Address #6: C|-price Waterhouse, 11-17 Church Street, Wellington
Registered address used from 01 Jul 1997 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1845000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1845000 | |||
| Individual | Park, Lynda |
Seatoun Wellington 6022 New Zealand |
30 Mar 1989 - |
Lynda Park - Director
Appointment date: 20 Mar 1995
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Feb 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Oct 2015
Peter John Batchelor - Director (Inactive)
Appointment date: 07 Feb 1990
Termination date: 12 Oct 2001
Address: Roseneath, Wellington,
Address used since 07 Feb 1990
Tai Sing Billy Leung - Director (Inactive)
Appointment date: 07 Feb 1990
Termination date: 20 Mar 1995
Address: Miramar, Wellington,
Address used since 07 Feb 1990
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