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Lilley Ngatai Limited

Type: NZ Limited Company (Ltd)
9429032605563
NZBN
2163369
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 09 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6600
Individual Lilley, Stuart James Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 5400
Individual Ngatai, Nicklaus John Jarden Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lilley, Stuart James Rd1
Whitianga
Individual Ngatai, Nicklaus John Jarden Rd1
Whitianga
Directors

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

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