Lichfield Limited, a registered company, was incorporated on 24 Jul 2007. 9429033228075 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Brian Dennis Wallace - an active director whose contract started on 24 Jul 2007.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 35 Foundry Road, Silverdale, 0932 (types include: physical, service).
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wallace, Patricia Ann |
Hatfields Beach Orewa 0931 New Zealand |
06 Oct 2007 - |
| Individual | Wallace, Brian Dennis |
Hatfields Beach Orewa 0931 New Zealand |
01 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wallace, Brian Dennis |
Hatfields Beach Orewa 0931 New Zealand |
06 Oct 2007 - |
| Individual | Wallace, Patricia Ann |
Hatfields Beach Orewa 0931 New Zealand |
01 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alfon Holdings Limited Shareholder NZBN: 9429038911071 Company Number: 567531 |
24 Jul 2007 - 27 Jun 2010 | |
| Entity | Alfon Holdings Limited Shareholder NZBN: 9429038911071 Company Number: 567531 |
24 Jul 2007 - 27 Jun 2010 |
Brian Dennis Wallace - Director
Appointment date: 24 Jul 2007
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 04 Nov 2020
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 20 Jan 2012
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