Lilac Villa Limited, a registered company, was incorporated on 20 Dec 2000. 9429037043049 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Warren John Wordsworth - an active director whose contract began on 20 Dec 2000,
Evelyn Ann Wordsworth - an active director whose contract began on 25 May 2015.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 52, 743 Great South Road, Manukau City, Auckland, 2104 (category: registered, service).
Lilac Villa Limited had been using Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address until 08 May 2008.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 08 May 2008 to 08 May 2008
Address #2: C/-wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland
Physical address used from 08 May 2008 to 08 May 2008
Address #3: C/-wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 01 May 2008 to 08 May 2008
Address #4: C/-mcdonald & Co Accountants, Tkr Building, 59 Montgomery Road, Airport Oaks, Auckland
Registered & physical address used from 23 Mar 2006 to 01 May 2008
Address #5: C/-mcdonald Reid Accountants, Level 8, 8-10 Whittaker Place, Auckland City
Physical & registered address used from 06 May 2005 to 23 Mar 2006
Address #6: C/- Mcdonald Reid Limited - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland
Physical & registered address used from 10 Apr 2003 to 06 May 2005
Address #7: C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6 135 Broadway Newmarket, Auckland
Registered & physical address used from 20 Dec 2000 to 10 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wordsworth, Evelyn Ann |
Manukau City Auckland 2104 New Zealand |
20 Dec 2000 - |
| Individual | Wordsworth, Warren John |
Manukau City Auckland 2104 New Zealand |
20 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wordsworth, Warren John |
Manukau City Auckland 2104 New Zealand |
20 Dec 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wordsworth, Evelyn Ann |
Manukau City Auckland 2104 New Zealand |
20 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abraham, Robert Michael |
Pukekohe Pukekohe 2120 New Zealand |
02 Mar 2017 - 01 Mar 2019 |
| Individual | Trevena, Melvyn |
St Clair Park Dunedin 9012 New Zealand |
27 Feb 2009 - 02 Mar 2017 |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
20 Dec 2000 - 27 Jun 2010 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
20 Dec 2000 - 27 Jun 2010 |
Warren John Wordsworth - Director
Appointment date: 20 Dec 2000
Address: Manukau City, Auckland, 2104 New Zealand
Address used since 24 Feb 2023
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 20 Dec 2000
Evelyn Ann Wordsworth - Director
Appointment date: 25 May 2015
Address: Manukau City, Auckland, 2104 New Zealand
Address used since 24 Feb 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 May 2015
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road