Lignin Polymers Limited

Lignin Polymers Limited was incorporated on 29 Mar 2001 and issued a number of 9429036949830. The registered LTD company has been managed by 4 directors: Christopher Francis Bathurst - an active director whose contract began on 07 Sep 2001,
James Douglas Watson - an inactive director whose contract began on 05 Apr 2012 and was terminated on 01 Mar 2015,
Janice Doreen Bathurst - an inactive director whose contract began on 07 Sep 2001 and was terminated on 16 Sep 2005,
Tanya Suzanne Drummond - an inactive director whose contract began on 29 Mar 2001 and was terminated on 07 Sep 2001.
According to our database (last updated on 31 Mar 2024), the company uses 1 address: Po Box 7329, Sydenham, Christchurch, 8240 (type: postal, office).
Up until 06 Mar 2017, Lignin Polymers Limited had been using 34 Coleridge St, Sydenham., Christchurch as their physical address.
BizDb identified past names for the company: from 11 Sep 2001 to 06 Mar 2012 they were named Pyrolysis New Zealand Limited, from 29 Mar 2001 to 11 Sep 2001 they were named Solvent Rescue (2001) Limited.
A total of 100000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 44000 shares are held by 1 entity, namely:
Bathurst, Janice Doreen (an individual) located at Sydenham, Christchurch postcode 8023.
Then there is a group that consists of 1 shareholder, holds 44% shares (exactly 44000 shares) and includes
Bathurst, Christopher Francis - located at Sydenham, Christchurch.
The third share allocation (12000 shares, 12%) belongs to 3 entities, namely:
Watson, Alistair Craig, located at Auckland (an individual),
Watson, James Douglas, located at Auckland (an individual),
Watson, Andrew James, located at Auckland (an individual). Lignin Polymers Limited has been classified as "Wood product mfg nec" (business classification C149960).

Other active addresses

Address #4: 34 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Office & delivery address used from 26 Feb 2020

Principal place of activity

34 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Previous addresses

Address #1: 34 Coleridge St, Sydenham., Christchurch, 8023 New Zealand

Physical address used from 01 Mar 2017 to 06 Mar 2017

Address #2: 34 Coleridge St, Sydenham., Christchurch, 8023 New Zealand

Registered address used from 01 Mar 2017 to 02 Mar 2017

Address #3: 249 Fifield Terrace, Opawa, Christchurch, 8023 New Zealand

Registered & physical address used from 29 Feb 2016 to 01 Mar 2017

Address #4: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Oct 2014 to 29 Feb 2016

Address #5: C/-t V Bailey, Chartered Accountant, 22 Foster Street, Christchurch New Zealand

Registered & physical address used from 29 Mar 2005 to 08 Oct 2014

Address #6: C/- T V Bailey, Chartered Accountant, 16 Leslie Hills Drive, Christchurch

Registered & physical address used from 29 Mar 2001 to 29 Mar 2005

Previous Shareholders

Christopher Francis Bathurst - Director

Appointment date: 07 Sep 2001

James Douglas Watson - Director (Inactive)

Appointment date: 05 Apr 2012

Termination date: 01 Mar 2015

Janice Doreen Bathurst - Director (Inactive)

Appointment date: 07 Sep 2001

Termination date: 16 Sep 2005

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 07 Sep 2001