Lily Properties Limited was launched on 29 Apr 2004 and issued an NZ business number of 9429035414162. This registered LTD company has been run by 2 directors: John Whitmore - an active director whose contract started on 29 Apr 2004,
Louisa Jacqueline Marie Whitmore - an active director whose contract started on 29 Apr 2004.
As stated in our database (updated on 26 Mar 2024), the company registered 2 addresses: 7 Fisk Road, Pukekohe, Pukekohe, 2120 (physical address),
7 Fisk Road, Pukekohe, Pukekohe, 2120 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up until 11 Sep 2019, Lily Properties Limited had been using 8 Jutland Road, Pukekohe, Pukekohe as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Whitmore, Louisa Jacqueline Marie (an individual) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address #1: 8 Jutland Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 14 Sep 2018 to 11 Sep 2019
Address #2: 1491 Kaiaua Road, Rd 3, Mangatawhiri, 2473 New Zealand
Physical address used from 21 Sep 2017 to 14 Sep 2018
Address #3: 1513 Kaiaua Road, Rd 3, Pokeno, 2473 New Zealand
Physical address used from 05 Dec 2016 to 21 Sep 2017
Address #4: 1491 Kaiaua Road, Rd 3, Pokeno, 2473 New Zealand
Physical address used from 25 Sep 2014 to 05 Dec 2016
Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 07 Oct 2011 to 21 Sep 2017
Address #6: 1513 Kaiaua Road, Rd 3, Pokeno, 2473 New Zealand
Physical address used from 07 Oct 2011 to 25 Sep 2014
Address #7: 1513 Kaiaua Road, Mangatangi, Rd 3, Pokeno, 2473 New Zealand
Physical address used from 28 Sep 2010 to 07 Oct 2011
Address #8: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand
Registered address used from 28 Sep 2010 to 07 Oct 2011
Address #9: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand
Registered address used from 02 Jul 2009 to 28 Sep 2010
Address #10: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury
Registered address used from 10 Sep 2008 to 02 Jul 2009
Address #11: 1513 Kaiaua Road, Mangatangi, R.d.3, Pokeno
Registered address used from 15 Sep 2004 to 10 Sep 2008
Address #12: 1513 Kaiaua Road, Mangatangi, R.d.3, Pokeno New Zealand
Physical address used from 15 Sep 2004 to 28 Sep 2010
Address #13: 1513 Kaiaua Road, Mangatangi
Physical & registered address used from 13 May 2004 to 15 Sep 2004
Address #14: 1513 Kaiaua Rooad, Mangatangi
Registered & physical address used from 29 Apr 2004 to 13 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Whitmore, Louisa Jacqueline Marie |
Pukekohe Pukekohe 2120 New Zealand |
29 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitmore, John |
Mangatangi |
18 Oct 2007 - 18 Oct 2007 |
John Whitmore - Director
Appointment date: 29 Apr 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Sep 2018
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 17 Sep 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Sep 2018
Louisa Jacqueline Marie Whitmore - Director
Appointment date: 29 Apr 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Sep 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Sep 2018
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 17 Sep 2014
Ostrich Of Mangatangi Limited
Mangatangi
Atuanui Press Limited
1416 Kaiaua Road