Lilly-Ann Holdings Limited, a registered company, was started on 15 May 2006. 9429034120200 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been run by 4 directors: Kelvyn Wallace Fairhall - an active director whose contract started on 15 May 2006,
Judith Mary Fairhall - an active director whose contract started on 03 May 2022,
George Frederick John Wise - an inactive director whose contract started on 10 Jun 2011 and was terminated on 04 May 2022,
Janice Ann Fairhall - an inactive director whose contract started on 15 May 2006 and was terminated on 01 Apr 2011.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Castlewold Drive, Bethlehem, Tauranga, 3110 (type: registered, service).
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 260 shares (26%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 740 shares (74%).
Principal place of activity
31 Reservoir Road, Waihi, 3610 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 260 | |||
| Individual | Fairhall, Judith Mary |
Bethlehem Waihi 3110 New Zealand |
06 Apr 2022 - |
| Individual | Fairhall, Kelvyn Wallace |
Bethlehem Tauranga 3110 New Zealand |
15 May 2006 - |
| Shares Allocation #2 Number of Shares: 740 | |||
| Entity (NZ Limited Company) | Keam Trustees (2010) Limited Shareholder NZBN: 9429031622035 |
181 Devonport Road Tauranga 3110 New Zealand |
20 Jun 2011 - |
| Individual | Wise, George Frederick John |
Rd 1 Manurewa 2576 New Zealand |
20 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wise, Pamela Edith |
Rd 1 Manurewa 2576 New Zealand |
20 Jun 2011 - 12 Apr 2017 |
| Individual | Fairhall, Janice Ann |
Rd 2 Katikati 3178 New Zealand |
15 May 2006 - 10 May 2011 |
Kelvyn Wallace Fairhall - Director
Appointment date: 15 May 2006
Address: Bethlehem, Waihi, 3610 New Zealand
Address used since 02 Oct 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Apr 2016
Judith Mary Fairhall - Director
Appointment date: 03 May 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Oct 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 03 May 2022
George Frederick John Wise - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 04 May 2022
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 10 Jun 2011
Janice Ann Fairhall - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 01 Apr 2011
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 11 Apr 2011
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