Lignator Limited was registered on 29 Nov 2011 and issued a business number of 9429030883758. This registered LTD company has been managed by 5 directors: Wade Steven Glass - an active director whose contract began on 29 Nov 2011,
Brett Roy Howlett - an inactive director whose contract began on 12 Jul 2017 and was terminated on 01 Apr 2019,
Bryan John Corbett - an inactive director whose contract began on 03 Feb 2016 and was terminated on 26 Sep 2017,
Peter Wayne Fuller - an inactive director whose contract began on 19 Jun 2015 and was terminated on 30 Jun 2017,
Peter Wayne Fuller - an inactive director whose contract began on 29 Nov 2011 and was terminated on 25 Nov 2013.
As stated in BizDb's information (updated on 27 Sep 2021), the company uses 1 address: 4 Sims Road, Penrose, Auckland, 1061 (category: registered, physical).
Up to 23 Apr 2021, Lignator Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lignator Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Lignator Limited was classified as "Woodchip mfg" (ANZSIC C141210).
Previous addresses
Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Apr 2015 to 23 Apr 2021
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Jan 2012 to 02 Apr 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1151 New Zealand
Registered & physical address used from 29 Nov 2011 to 05 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lignator Holdings Limited Shareholder NZBN: 9429041202739 |
Penrose Auckland 1061 New Zealand |
28 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coactive Capital Limited Shareholder NZBN: 9429033190846 Company Number: 1975720 |
29 Nov 2011 - 03 Oct 2013 | |
| Individual | Peter Wayne Fuller |
Rd 5 Whangarei 0175 New Zealand |
29 Nov 2011 - 01 Mar 2012 |
| Entity | Green Trust 2013 Limited Shareholder NZBN: 9429041007266 Company Number: 4808999 |
10 Dec 2013 - 28 Apr 2014 | |
| Entity | 37 Trust Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 |
03 Oct 2013 - 28 Apr 2014 | |
| Director | Peter Wayne Fuller |
Rd 5 Whangarei 0175 New Zealand |
29 Nov 2011 - 01 Mar 2012 |
| Director | Peter Wayne Fuller |
Rd 5 Whangarei 0175 New Zealand |
21 Aug 2013 - 10 Dec 2013 |
| Individual | Dianne Mary Fuller |
Rd 5 Whangarei 0175 New Zealand |
01 Mar 2012 - 21 Aug 2013 |
| Entity | Coactive Capital Limited Shareholder NZBN: 9429033190846 Company Number: 1975720 |
29 Nov 2011 - 03 Oct 2013 | |
| Director | Wade Steven Glass |
St Heliers Auckland 1071 New Zealand |
03 Oct 2013 - 28 Apr 2014 |
| Individual | Peter Wayne Fuller |
Rd 5 Whangarei 0175 New Zealand |
21 Aug 2013 - 10 Dec 2013 |
| Entity | 37 Trust Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 |
03 Oct 2013 - 28 Apr 2014 | |
| Entity | Green Trust 2013 Limited Shareholder NZBN: 9429041007266 Company Number: 4808999 |
10 Dec 2013 - 28 Apr 2014 | |
| Entity | Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 |
03 Oct 2013 - 28 Apr 2014 |
Wade Steven Glass - Director
Appointment date: 29 Nov 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Feb 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Brett Roy Howlett - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 01 Apr 2019
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 12 Jul 2017
Bryan John Corbett - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 26 Sep 2017
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 03 Feb 2016
Peter Wayne Fuller - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 30 Jun 2017
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 19 Jun 2015
Peter Wayne Fuller - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 25 Nov 2013
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 29 Nov 2011
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