Lichfield Investments Limited was launched on 20 Nov 2014 and issued a number of 9429041504680. The registered LTD company has been supervised by 1 director, named Ian Edward Calderwood - an active director whose contract began on 20 Nov 2014.
According to BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 03 May 2016, Lichfield Investments Limited had been using 45A Prospect Terrace, Milford, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 67 shares are held by 2 entities, namely:
Calderwood, Ian Edward (a director) located at Milford, Auckland postcode 0620,
Iec Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Calderwood, Ian Edward - located at Milford, Auckland. Lichfield Investments Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 45a Prospect Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 20 Nov 2014 to 03 May 2016
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: 67 | |||
| Director | Calderwood, Ian Edward |
Milford Auckland 0620 New Zealand |
20 Nov 2014 - |
| Entity (NZ Limited Company) | Iec Trustees Limited Shareholder NZBN: 9429032178852 |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Calderwood, Ian Edward |
Milford Auckland 0620 New Zealand |
20 Nov 2014 - |
Ian Edward Calderwood - Director
Appointment date: 20 Nov 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Nov 2014
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