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Lilyanne Investments Limited

Type: NZ Limited Company (Ltd)
9429037127541
NZBN
1078121
Company Number
Registered
Company Status
Current address
41 Scott Street
Lake Tekapo 7999
New Zealand
Registered & physical & service address used since 17 Nov 2020

Lilyanne Investments Limited, a registered company, was started on 26 Sep 2000. 9429037127541 is the NZ business identifier it was issued. This company has been managed by 2 directors: Andrea Jill Cox - an active director whose contract started on 26 Sep 2000,
Gavin Macdonald Cox - an inactive director whose contract started on 26 Sep 2000 and was terminated on 09 Oct 2000.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 41 Scott Street, Lake Tekapo, 7999 (types include: registered, physical).
Lilyanne Investments Limited had been using 2 Lakeside Drive, Lake Tekapo as their registered address up until 17 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Lakeside Drive, Lake Tekapo, 7999 New Zealand

Registered & physical address used from 19 Nov 2013 to 17 Nov 2020

Address: 100a Heyders Road, C/- Spencer Beach Holiday Park, Christchurch New Zealand

Registered & physical address used from 01 Mar 2004 to 19 Nov 2013

Address: 86 Regency Crescent, Christchurch

Physical & registered address used from 26 Sep 2000 to 01 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cox, Gavin Macdonald Lake Tekapo
7999
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cox, Andrea Jill Lake Tekapo
7999
New Zealand
Directors

Andrea Jill Cox - Director

Appointment date: 26 Sep 2000

Address: Lake Tekapo, 7999 New Zealand

Address used since 09 Nov 2020

Address: Lake Tekapo, 7999 New Zealand

Address used since 05 Nov 2014


Gavin Macdonald Cox - Director (Inactive)

Appointment date: 26 Sep 2000

Termination date: 09 Oct 2000

Address: Christchurch,

Address used since 26 Sep 2000

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