Lytton Management Limited, a registered company, was incorporated on 21 Jan 1999. 9429037705183 is the NZ business identifier it was issued. The company has been run by 4 directors: James Alistair Macmillan - an active director whose contract began on 02 Nov 2007,
Garrick James Cowley - an active director whose contract began on 02 Nov 2007,
John Alistair Macmillan - an inactive director whose contract began on 21 Jan 1999 and was terminated on 07 Nov 2007,
Winsome Lorraine Macmillan - an inactive director whose contract began on 21 Jan 1999 and was terminated on 02 Nov 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 31 White Street, Rotorua (types include: physical, registered).
Lytton Management Limited had been using 15 Lytton Street, Rotorua as their registered address up to 09 Nov 2007.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 15 Lytton Street, Rotorua
Registered address used from 12 Apr 2000 to 09 Nov 2007
Address: 15 Lytton Street, Rotorua
Physical address used from 22 Jan 1999 to 09 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macmillan, James Alistair |
Glendowie Auckland 1071 New Zealand |
06 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Trustee 607-3040 Limited Shareholder NZBN: 9429033983134 |
Newmarket Auckland 1023 New Zealand |
07 Nov 2007 - |
Individual | Cowley, Garrick James |
Rotorua |
07 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 |
07 Nov 2007 - 07 Nov 2007 | |
Individual | Macmillan, John Alistair |
Rd 5 Rotorua 3076 New Zealand |
21 Jan 1999 - 29 Mar 2018 |
Individual | Macmillan, Winsome Lorraine |
Rd 5 Rotorua 3076 New Zealand |
21 Jan 1999 - 29 Mar 2018 |
Entity | The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 |
07 Nov 2007 - 07 Nov 2007 |
James Alistair Macmillan - Director
Appointment date: 02 Nov 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jul 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Jul 2012
Garrick James Cowley - Director
Appointment date: 02 Nov 2007
Address: Rotorua, 3015 New Zealand
Address used since 31 Jul 2015
John Alistair Macmillan - Director (Inactive)
Appointment date: 21 Jan 1999
Termination date: 07 Nov 2007
Address: Rotorua,
Address used since 21 Jan 1999
Winsome Lorraine Macmillan - Director (Inactive)
Appointment date: 21 Jan 1999
Termination date: 02 Nov 2007
Address: Rotorua,
Address used since 21 Jan 1999
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