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Ligno Process Systems Limited

Type: NZ Limited Company (Ltd)
9429032308129
NZBN
2228679
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru Central
Timaru 7910
New Zealand
Registered address used since 11 Mar 2016
24 The Terrace
Timaru Central
Timaru 7910
New Zealand
Physical & service address used since 22 Sep 2016

Ligno Process Systems Limited, a registered company, was launched on 23 Apr 2009. 9429032308129 is the NZBN it was issued. The company has been supervised by 5 directors: David Edward Stickings - an active director whose contract began on 23 Apr 2009,
Richard John Miles - an active director whose contract began on 23 Apr 2009,
David Michael Mciver - an active director whose contract began on 23 Apr 2009,
Jeffrey Robert Dance - an active director whose contract began on 23 Apr 2009,
Richie James Smith - an active director whose contract began on 17 Mar 2010.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 24 The Terrace, Timaru Central, Timaru, 7910 (category: physical, service).
Ligno Process Systems Limited had been using 24 The Terrace, Timaru Central, Timaru as their physical address until 22 Sep 2016.
A total of 1000 shares are allotted to 11 shareholders (6 groups). The first group includes 200 shares (20 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (5 per cent). Lastly there is the next share allotment (200 shares 20 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 24 The Terrace, Timaru Central, Timaru, 7910 New Zealand

Physical address used from 20 Jan 2016 to 22 Sep 2016

Address #2: 24 The Terrace, Timaru Central, Timaru, 7910 New Zealand

Registered address used from 20 Jan 2016 to 11 Mar 2016

Address #3: 48 Bank Street, Timaru New Zealand

Physical & registered address used from 23 Apr 2009 to 20 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Timpany Walton Trustees 2022 Limited
Shareholder NZBN: 9429050651771
Timaru
7910
New Zealand
Individual Mcnaught, Erin Mary Timaru

New Zealand
Individual Stickings, David Edward Timaru

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Burford Trustees 2017 Limited
Shareholder NZBN: 9429046466853
1 Cains Terrace
Timaru
7910
New Zealand
Individual Pow, Keryn Anne Rd 4
Timaru
7974
New Zealand
Individual Pow, Richard John Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Timpany Walton Trustees 2019 Limited
Shareholder NZBN: 9429047698215
Timaru
Timaru
7910
New Zealand
Individual Mciver, David Michael Timaru
Shares Allocation #4 Number of Shares: 225
Individual Miles, Richard John Hamilton
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Maniototo Holdings Limited
Shareholder NZBN: 9429031905541
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 225
Individual Dance, Jeffrey Robert Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcm Trust Management Limited
Shareholder NZBN: 9429036865987
Company Number: 1144774
Temuka
Temuka
7920
New Zealand
Individual Mcfarlane, Stephen John Maori Hill
Timaru
7910
New Zealand
Individual Mcfarlane, Stephen John Maori Hill
Timaru
7910
New Zealand
Entity Mcm Trust Management Limited
Shareholder NZBN: 9429036865987
Company Number: 1144774
Temuka
Temuka
7920
New Zealand
Individual Mciver, Mari Lynn Timaru

New Zealand
Directors

David Edward Stickings - Director

Appointment date: 23 Apr 2009

Address: Timaru, Timaru, 7910 New Zealand

Address used since 13 Jan 2016

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Sep 2017


Richard John Miles - Director

Appointment date: 23 Apr 2009

Address: Hamilton, Hamilton, 3288 New Zealand

Address used since 13 Jan 2016


David Michael Mciver - Director

Appointment date: 23 Apr 2009

Address: Timaru, Timaru, 7974 New Zealand

Address used since 13 Jan 2016

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 01 Sep 2017


Jeffrey Robert Dance - Director

Appointment date: 23 Apr 2009

Address: Hamilton, 3200 New Zealand

Address used since 13 Jan 2016


Richie James Smith - Director

Appointment date: 17 Mar 2010

Address: Christchurch 8052, Christchurch 8052, 8052 New Zealand

Address used since 13 Jan 2016

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