Lilley Ngatai Limited was registered on 14 Aug 2008 and issued an NZ business number of 9429032605563. The registered LTD company has been supervised by 2 directors: Nicklaus John Jarden Ngatai - an active director whose contract began on 14 Aug 2008,
Stuart James Lilley - an active director whose contract began on 14 Aug 2008.
As stated in BizDb's database (last updated on 07 Feb 2024), this company registered 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: physical, registered).
Up until 09 Dec 2019, Lilley Ngatai Limited had been using 309B Pollen Street, Thames, Thames as their physical address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6600 shares are held by 1 entity, namely:
Lilley, Stuart James (an individual) located at Rd 1, Whitianga postcode 3591.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 5400 shares) and includes
Ngatai, Nicklaus John Jarden - located at Rd 1, Whitianga.
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 29 May 2019 to 09 Dec 2019
Address: 455 Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 11 Jul 2018 to 29 May 2019
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 17 Apr 2015 to 11 Jul 2018
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 07 Oct 2008 to 17 Apr 2015
Address: 280 Hahei Road, Rd1, Whitianga
Physical & registered address used from 14 Aug 2008 to 07 Oct 2008
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6600 | |||
Individual | Lilley, Stuart James |
Rd 1 Whitianga 3591 New Zealand |
30 Sep 2008 - |
Shares Allocation #2 Number of Shares: 5400 | |||
Individual | Ngatai, Nicklaus John Jarden |
Rd 1 Whitianga 3591 New Zealand |
30 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lilley, Stuart James |
Rd1 Whitianga |
14 Aug 2008 - 24 Sep 2008 |
Individual | Ngatai, Nicklaus John Jarden |
Rd1 Whitianga |
14 Aug 2008 - 27 Jun 2010 |
Nicklaus John Jarden Ngatai - Director
Appointment date: 14 Aug 2008
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 22 Oct 2009
Stuart James Lilley - Director
Appointment date: 14 Aug 2008
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 22 Oct 2009
Thames Farm & Industrial Supplies (2003) Limited
311 Pollen Street
Read Bros Hardware Limited
308 Pollen Street
Waiwhenua Consultants Limited
Hauraki Taxation Services
La Vada Hair Limited
328 Pollen Street
Hauraki Taxation Service Trustees Limited
328 Pollen Street
Micmat Limited
328 Pollen Street