Lignite Developments Limited, a registered company, was registered on 11 Apr 2001. 9429036944590 is the number it was issued. The company has been run by 1 director, named David Kerry Oswald - an active director whose contract began on 11 Apr 2001.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (category: registered, physical).
Lignite Developments Limited had been using 112 Kitchener Road, Milford, Auckland as their physical address up to 12 Oct 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 Oct 2011 to 12 Oct 2022
Address: Suite B, 166 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 04 Oct 2010 to 20 Oct 2011
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 16 Dec 2009 to 04 Oct 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 09 Dec 2008 to 16 Dec 2009
Address: Hall Parsons, 145 Kitchener Rd, Milford 0620
Physical address used from 22 Oct 2008 to 22 Oct 2008
Address: Lignite Developments, P.o.box 31-318, Milford 0741
Physical address used from 22 Oct 2008 to 09 Dec 2008
Address: Hall Parsons, 145 Kitchener Rd, Milford 0620
Registered address used from 22 Oct 2008 to 09 Dec 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical & registered address used from 10 Oct 2007 to 22 Oct 2008
Address: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura
Physical & registered address used from 11 Apr 2001 to 10 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Oswald, David Kerry |
Milford North Shore City 0620 New Zealand |
11 Apr 2001 - |
| Individual | Moody, Barry Richard |
Remuera |
11 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Oswald, David Kerry |
Milford North Shore City 0620 New Zealand |
11 Apr 2001 - |
David Kerry Oswald - Director
Appointment date: 11 Apr 2001
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Dec 2015
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