G W & M C Lill Limited, a registered company, was started on 15 Apr 2003. 9429036025848 is the business number it was issued. The company has been supervised by 3 directors: Graeme Wilfred Lill - an active director whose contract started on 15 Apr 2003,
Miriam Hendrika Catherina Lill - an active director whose contract started on 15 Apr 2003,
Bevan Joseph Lill - an active director whose contract started on 28 Feb 2012.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
G W & M C Lill Limited had been using 144 Tancred Street, Ashburton as their registered address until 15 Aug 2017.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group includes 665 shares (66.5 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 04 May 2017 to 15 Aug 2017
Address: 73 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 28 Apr 2010 to 04 May 2017
Address: C/- Capon Madden Limited, "shantagh", 73 Burnett Street, Ashburton
Registered & physical address used from 15 Apr 2003 to 28 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 665 | |||
| Individual | Lill, Miriam Hendrika Catherina |
Tinwald Ashburton 7700 New Zealand |
04 May 2005 - |
| Individual | Lill, Graeme Wilfred |
Tinwald Ashburton 7700 New Zealand |
04 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lill, Graeme Wilfred |
Tinwald Ashburton 7700 New Zealand |
15 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lill, Miriam Hendrika Catherina |
Tinwald Ashburton 7700 New Zealand |
15 Apr 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lill, Bevan Joseph |
Rd 12 Rakaia 7782 New Zealand |
15 May 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lill, Donna |
Rd 12 Rakaia 7782 New Zealand |
15 May 2012 - |
| Shares Allocation #6 Number of Shares: 331 | |||
| Individual | Lill, Donna |
Rd 12 Rakaia 7782 New Zealand |
15 May 2012 - |
| Individual | Lill, Bevan Joseph |
Rd 12 Rakaia 7782 New Zealand |
15 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cm Trust Limited |
Ashburton 7700 New Zealand |
04 May 2005 - 13 Sep 2021 |
| Other | B J & D Lill Family Trust |
Rd 12 Rakaia 7782 New Zealand |
15 May 2012 - 27 Nov 2018 |
Graeme Wilfred Lill - Director
Appointment date: 15 Apr 2003
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 21 Jul 2015
Miriam Hendrika Catherina Lill - Director
Appointment date: 15 Apr 2003
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 21 Jul 2015
Bevan Joseph Lill - Director
Appointment date: 28 Feb 2012
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 28 Feb 2012
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