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Lillgra Properties Limited

Type: NZ Limited Company (Ltd)
9429037171377
NZBN
1056645
Company Number
Registered
Company Status
Current address
608 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Feb 2011

Lillgra Properties Limited, a registered company, was started on 11 Aug 2000. 9429037171377 is the business number it was issued. This company has been run by 2 directors: Raewyn Frances Liddell - an active director whose contract began on 11 Aug 2000,
Russell Charles Martin Liddell - an active director whose contract began on 11 Aug 2000.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 608 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Lillgra Properties Limited had been using 608 Manukau Road, Epsom, Auckland as their physical address up to 09 Feb 2011.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous address

Address: 608 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 11 Aug 2000 to 09 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Liddell, Raewyn Frances Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liddell, Russell Charles Martin Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Individual Liddell, Raewyn Frances Wanaka
9382
New Zealand
Individual Liddell, Russell Charles Martin Wanaka
9382
New Zealand
Directors

Raewyn Frances Liddell - Director

Appointment date: 11 Aug 2000

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 02 Feb 2018

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 01 Feb 2018

Address: Huia, Auckland, 0604 New Zealand

Address used since 28 Feb 2017


Russell Charles Martin Liddell - Director

Appointment date: 11 Aug 2000

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 02 Feb 2018

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 01 Feb 2018

Address: Huia, Auckland, 0604 New Zealand

Address used since 28 Feb 2017

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