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Lytham Limited

Type: NZ Limited Company (Ltd)
9429031365420
NZBN
3146385
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
81 Princess Road
Bellevue
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Sep 2010

Lytham Limited was launched on 27 Sep 2010 and issued a number of 9429031365420. The registered LTD company has been supervised by 2 directors: Peter Michael Wren-Hilton - an active director whose contract started on 27 Sep 2010,
Jacqueline Mary Wren-Hilton - an active director whose contract started on 27 Sep 2010.
As stated in BizDb's database (last updated on 22 Apr 2024), the company registered 1 address: 81 Princess Road, Bellevue, Tauranga, 3110 (types include: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Wren-Hilton, Jacqueline Mary (a director) located at Bellevue, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Mission Rd Securities Limited - located at Ponsonby, Auckland.
The 3rd share allotment (35 shares, 35%) belongs to 1 entity, namely:
Wren-Hilton, Peter Michael, located at Bellevue, Tauranga (a director). Lytham Limited is classified as "Business management service nec" (business classification M696210).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Wren-hilton, Jacqueline Mary Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Mission Rd Securities Limited
Shareholder NZBN: 9429032451764
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Wren-hilton, Peter Michael Bellevue
Tauranga
3110
New Zealand
Directors

Peter Michael Wren-hilton - Director

Appointment date: 27 Sep 2010

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 27 Sep 2010


Jacqueline Mary Wren-hilton - Director

Appointment date: 27 Sep 2010

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 27 Sep 2010

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