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Lichfield Engineering Limited

Type: NZ Limited Company (Ltd)
9429037024574
NZBN
1112780
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
2693 State Highway 1
R D 2
Putaruru
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 09 Apr 2007
2693 State Highway 1
Rd 2
Putaruru 3482
New Zealand
Physical & registered & service address used since 16 Apr 2007

Lichfield Engineering Limited, a registered company, was registered on 23 Jan 2001. 9429037024574 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. The company has been supervised by 2 directors: Chanelle Jay Wiseman - an active director whose contract started on 23 Jan 2001,
Graeme Douglas Wiseman - an active director whose contract started on 23 Jan 2001.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 2693 State Highway 1, Rd 2, Putaruru, 3482 (type: physical, registered).
Lichfield Engineering Limited had been using 28 Totara St, Putaruru as their physical address until 16 Apr 2007.
Previous names used by this company, as we found at BizDb, included: from 22 Aug 2006 to 04 Oct 2011 they were called Wiseman Assembly Limited, from 23 Jan 2001 to 22 Aug 2006 they were called Wiseman Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 28 Totara St, Putaruru

Physical & registered address used from 02 Oct 2006 to 16 Apr 2007

Address #2: 108 Bulmer Road, Rd, Pukeatua

Registered address used from 03 Nov 2003 to 02 Oct 2006

Address #3: 108 Bulmer Road, Rd, Pukeatua

Physical address used from 23 Jan 2001 to 23 Jan 2001

Address #4: 11 Irene Crescent, Dinsdale, Hamilton

Registered address used from 23 Jan 2001 to 03 Nov 2003

Address #5: 11 Irene Crescent, Dinsdale, Hamilton

Physical address used from 23 Jan 2001 to 02 Oct 2006

Contact info
64 7 8836002
Phone
64 027 4868345
04 Nov 2021 Phone
lichfieldengineering@xtra.co.nz
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wiseman, Chanelle Jay Rd2
Putaruru

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wiseman, Graeme Douglas Rd2
Putaruru

New Zealand
Directors

Chanelle Jay Wiseman - Director

Appointment date: 23 Jan 2001

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 22 Oct 2009


Graeme Douglas Wiseman - Director

Appointment date: 23 Jan 2001

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 22 Oct 2009

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