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Landmark Lile Limited

Type: NZ Limited Company (Ltd)
9429037360665
NZBN
1015872
Company Number
Registered
Company Status
Current address
Rwca
7 Alma Street
Nelson 7010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Feb 2014
51 Halifax Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 10 Mar 2014

Landmark Lile Limited, a registered company, was registered on 22 Feb 2000. 9429037360665 is the NZ business number it was issued. The company has been run by 2 directors: Mark Addie Bernard Lile - an active director whose contract began on 22 Feb 2000,
Kim Lisa Kiri Lile - an active director whose contract began on 22 Feb 2000.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 51 Halifax Street, Nelson, Nelson, 7010 (category: physical, service).
Landmark Lile Limited had been using 29 Halifax Street, Nelson, Nelson as their registered address up to 10 Mar 2014.
A total of 150 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.67 per cent). Lastly we have the third share allotment (148 shares 98.67 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 29 Halifax Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 09 Mar 2012 to 10 Mar 2014

Address #2: 25 Collingwood Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 18 Jul 2011 to 09 Mar 2012

Address #3: 29 Halifax Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 09 Mar 2011 to 10 Mar 2014

Address #4: 29 Halifax Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 08 Mar 2011 to 18 Jul 2011

Address #5: 42 Ledbury Road, Atawhai, Nelson, 7010 New Zealand

Physical address used from 08 Mar 2011 to 09 Mar 2011

Address #6: 42 Ledbury Road, Atawhai, Nelsob 7010 New Zealand

Physical address used from 08 Mar 2010 to 08 Mar 2011

Address #7: 42 Ledbury Road, Atawhai, Nelson 7010 New Zealand

Registered address used from 08 Mar 2010 to 08 Mar 2011

Address #8: 42 Ledbury Road, Atawhai, Nelson

Registered & physical address used from 09 Feb 2005 to 08 Mar 2010

Address #9: 38 Ledbury Rd, Atawhai, Nelson

Physical address used from 21 Feb 2002 to 09 Feb 2005

Address #10: 38 Ledbury Road, Atawhai, Nelson

Registered address used from 21 Feb 2002 to 09 Feb 2005

Address #11: 38 Ladbury Road, Atawhai, Nelson

Registered address used from 12 Apr 2000 to 21 Feb 2002

Address #12: 38 Ladbury Road, Atawhai, Nelson

Physical address used from 23 Feb 2000 to 23 Feb 2000

Address #13: 38 Ledbury Road, Atawhai, Nelson

Physical address used from 23 Feb 2000 to 21 Feb 2002

Address #14: 38 Ladbury Road, Atawhai, Nelson

Registered address used from 22 Feb 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lile, Mark Addie Bernard Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lile, Kim Lisa Kiri Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 148
Other (Other) Duncan Cotterill Nelson Trustee 2017 Limited Nelson
Nelson
7010
New Zealand
Individual Lile, Kim Lisa Kiri Nelson
Nelson
7010
New Zealand
Individual Lile, Mark Addie Bernard Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 187 Bridge Trustees 2 Limited
Shareholder NZBN: 9429032431346
Company Number: 2200809
Nelson
Nelson
7010
New Zealand
Entity 187 Bridge Trustees 2 Limited
Shareholder NZBN: 9429032431346
Company Number: 2200809
Nelson
Nelson
7010
New Zealand
Directors

Mark Addie Bernard Lile - Director

Appointment date: 22 Feb 2000

Address: Nelson, Nelson, 7010 New Zealand

Address used since 28 Mar 2014


Kim Lisa Kiri Lile - Director

Appointment date: 22 Feb 2000

Address: Nelson, Nelson, 7010 New Zealand

Address used since 28 Mar 2014