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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wiseman, Chanelle Jay |
Rd2 Putaruru New Zealand |
23 Jan 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wiseman, Graeme Douglas |
Rd2 Putaruru New Zealand |
23 Jan 2001 - |
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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