Shortcuts

Lilly & Tom Management Limited

Type: NZ Limited Company (Ltd)
9429032495546
NZBN
2187062
Company Number
Registered
Company Status
Current address
44 Challen Close
Conifer Grove
Takanini 2112
New Zealand
Physical address used since 04 Mar 2021
11 Leathem Crescent
Pokeno
Pokeno 2402
New Zealand
Registered & service address used since 05 Jan 2023

Lilly & Tom Management Limited, a registered company, was launched on 06 Nov 2008. 9429032495546 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Anita Louise Mansfield - an active director whose contract started on 06 Nov 2008,
Simon Mansfield - an active director whose contract started on 06 Nov 2008.
Updated on 29 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 11 Leathem Crescent, Pokeno, Pokeno, 2402 (registered address),
11 Leathem Crescent, Pokeno, Pokeno, 2402 (service address),
44 Challen Close, Conifer Grove, Takanini, 2112 (physical address).
Lilly & Tom Management Limited had been using 44 Challen Close, Conifer Grove, Takanini as their registered address until 05 Jan 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 44 Challen Close, Conifer Grove, Takanini, 2112 New Zealand

Registered & service address used from 04 Mar 2021 to 05 Jan 2023

Address #2: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 08 May 2014 to 04 Mar 2021

Address #3: 4b Graham Road, Takanini 2245 New Zealand

Physical & registered address used from 06 Nov 2008 to 08 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mansfield, Simon Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mansfield, Anita Louise Pokeno
Pokeno
2402
New Zealand
Directors

Anita Louise Mansfield - Director

Appointment date: 06 Nov 2008

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 19 Dec 2022

Address: Takanini, Auckland, 2112 New Zealand

Address used since 25 Feb 2016


Simon Mansfield - Director

Appointment date: 06 Nov 2008

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 19 Dec 2022

Address: Takanini, Auckland, 2112 New Zealand

Address used since 25 Feb 2016

Nearby companies

Ultimate Building Solutions Limited
Flat 2, 22 Picton Street

Toppik Nz Limited
Flat 1, 22 Picton Street

Triple A & Y Limited
22 Picton Street

Tiki Quarry Farms Limited
22 Picton Street

Formtool Engineering Services Limited
Flat 1, 22 Picton Street

Rockfield Woodworkers (2003) Limited
22 Picton Street