Light Makers Limited, a registered company, was incorporated on 24 Nov 1980. 9429032157024 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Lincoln Mckenzie - an active director whose contract started on 14 Dec 2007,
Fletcher Mckenzie - an inactive director whose contract started on 14 Dec 2007 and was terminated on 01 Aug 2014,
Jillian Marjorie Mckenzie - an inactive director whose contract started on 24 Nov 1980 and was terminated on 01 Aug 2007,
Warren Dudley Mckenzie - an inactive director whose contract started on 24 Nov 1980 and was terminated on 01 Aug 2007.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 135 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Light Makers Limited had been using 46 Gavin Street, Ellerslie, Auckland as their registered address until 16 Jul 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 9990 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.1%).
Previous addresses
Address: 46 Gavin Street, Ellerslie, Auckland, 1060 New Zealand
Registered & physical address used from 17 Aug 2018 to 16 Jul 2021
Address: 46 Gavin Street, Ellerslie, Auckland New Zealand
Physical address used from 01 Jul 1997 to 17 Aug 2018
Address: 46 Gavin Street, Ellerslie, Auckland New Zealand
Registered address used from 28 Sep 1993 to 17 Aug 2018
Address: 65 Waller Ave, Bucklands Beach, Auckland
Registered address used from 27 Sep 1993 to 28 Sep 1993
Address: 46 Gavin St, Ellerslie, Auckland
Registered address used from 29 Aug 1991 to 27 Sep 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9990 | |||
| Other (Other) | Lincoln Mckenzie And Fuatino Mckenzie As Trustees In L. Mckenzie Business Trust |
Howick Auckland 2014 New Zealand |
22 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mckenzie, Lincoln |
Howick New Zealand |
12 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jew, Francis |
Fletcher Mckenzie No. 2 Trust |
12 Sep 2008 - 12 Sep 2008 |
| Individual | Fletcher Mckenzie No Two, Fletcher Kirsten And Lincoln Mckenzie In Trust |
Ellerslie Auckland 1060 New Zealand |
05 Mar 2010 - 04 Aug 2014 |
| Individual | Mckenzie, Warren Dudley |
Fletcher Mckenzie No. 2 Trust New Zealand |
12 Sep 2008 - 28 Aug 2013 |
| Individual | Mckenzie, Warren Dudley |
Mellons Bay Auckland |
24 Nov 1980 - 01 Jun 2006 |
| Individual | Mckenzie, Fletcher |
Epsom New Zealand |
12 Sep 2008 - 04 Aug 2014 |
| Individual | Mckenzie, Jillian Marjorie |
Mellons Bay Auckland |
24 Nov 1980 - 01 Jun 2006 |
| Individual | Jew, Francis |
Fletcher Mckenzie No. 2 Trust |
12 Sep 2008 - 12 Sep 2008 |
| Individual | Mckenzie, Lincoln |
Trust |
05 Mar 2010 - 05 Mar 2010 |
Lincoln Mckenzie - Director
Appointment date: 14 Dec 2007
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Aug 2016
Fletcher Mckenzie - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 01 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Dec 2007
Jillian Marjorie Mckenzie - Director (Inactive)
Appointment date: 24 Nov 1980
Termination date: 01 Aug 2007
Address: Mellons Bay, Auckland,
Address used since 01 Jun 2006
Warren Dudley Mckenzie - Director (Inactive)
Appointment date: 24 Nov 1980
Termination date: 01 Aug 2007
Address: Mellons Bay, Auckland,
Address used since 01 Jun 2006
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