Light Of Day (Nz) Limited was incorporated on 08 May 2001 and issued an NZBN of 9429036910144. This registered LTD company has been managed by 6 directors: Harmon Lynn Wilfred - an active director whose contract started on 30 Jan 2020,
Brenton John Joseph Manfred Hunt - an inactive director whose contract started on 16 Dec 2016 and was terminated on 03 Feb 2020,
Harmon Lynn Wilfred - an inactive director whose contract started on 19 Jan 2005 and was terminated on 16 Dec 2016,
Meri Gibson - an inactive director whose contract started on 11 Nov 2003 and was terminated on 24 Jan 2005,
Leon Paul Hendren - an inactive director whose contract started on 08 May 2001 and was terminated on 05 Nov 2003.
According to our information (updated on 30 Mar 2024), the company registered 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Up to 16 Feb 2017, Light Of Day (Nz) Limited had been using 29 Liffeyfields Drive, Lincoln, Lincoln as their registered address.
BizDb found past names for the company: from 31 Oct 2003 to 19 Nov 2003 they were called International Credit Insurance (Nz) Limited, from 09 Nov 2001 to 31 Oct 2003 they were called International Credit Insurance Limited and from 08 May 2001 to 09 Nov 2001 they were called Mandeville Property Holdings Limited.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 510 shares are held by 3 entities, namely:
H C Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Wilfred, Harmon (an individual) located at Lincoln, Lincoln postcode 7608,
Dare-Wilfred, Carolyn (an individual) located at Lincoln, Lincoln postcode 7608.
The 2nd group consists of 1 shareholder, holds 2.5 per cent shares (exactly 25 shares) and includes
Wilfred, Harmon - located at Lincoln, Lincoln.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Dare-Wilfred, Carolyn, located at Lincoln, Lincoln (an individual).
Previous addresses
Address: 29 Liffeyfields Drive, Lincoln, Lincoln, 7608 New Zealand
Registered & physical address used from 05 Nov 2013 to 16 Feb 2017
Address: 14 Henry Wigram Drive, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 27 Sep 2010 to 05 Nov 2013
Address: 68 Esplanade, Sumner, Christchurch 8081 New Zealand
Physical & registered address used from 11 Sep 2007 to 27 Sep 2010
Address: Offices Of Hendren & Associates, 124 Peterborough Street, Christchurch
Physical & registered address used from 02 Aug 2004 to 11 Sep 2007
Address: The Offices Of Hendren & Associates, 20 Aberdeen St, Christchurch
Registered & physical address used from 08 May 2001 to 02 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | H C Trustees Limited Shareholder NZBN: 9429035127949 |
Christchurch Central Christchurch 8011 New Zealand |
07 Dec 2004 - |
| Individual | Wilfred, Harmon |
Lincoln Lincoln 7608 New Zealand |
26 Jul 2004 - |
| Individual | Dare-wilfred, Carolyn |
Lincoln Lincoln 7608 New Zealand |
26 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wilfred, Harmon |
Lincoln Lincoln 7608 New Zealand |
26 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Dare-wilfred, Carolyn |
Lincoln Lincoln 7608 New Zealand |
26 Jul 2004 - |
| Shares Allocation #4 Number of Shares: 365 | |||
| Individual | Dare-wilfred, Carolyn |
Lincoln Lincoln 7608 New Zealand |
26 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hendren, Leon Paul |
Ohoka |
08 May 2001 - 26 Jul 2004 |
| Individual | Gibson, Meri |
Christchurch |
26 Jul 2004 - 07 Dec 2004 |
Harmon Lynn Wilfred - Director
Appointment date: 30 Jan 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 04 Sep 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 30 Jan 2020
Brenton John Joseph Manfred Hunt - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 03 Feb 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 20 Feb 2018
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 16 Dec 2016
Harmon Lynn Wilfred - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 16 Dec 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Oct 2013
Meri Gibson - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 24 Jan 2005
Address: Christchurch,
Address used since 11 Nov 2003
Leon Paul Hendren - Director (Inactive)
Appointment date: 08 May 2001
Termination date: 05 Nov 2003
Address: Ohoka,
Address used since 08 May 2001
Suzanne Beryl Harper - Director (Inactive)
Appointment date: 06 Nov 2001
Termination date: 30 Oct 2003
Address: Christchurch,
Address used since 06 Nov 2001
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