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Lillith Holdings Limited

Type: NZ Limited Company (Ltd)
9429038904165
NZBN
569667
Company Number
Registered
Company Status
Current address
5th Floor
Westfieldtower
45 Knights Rd, Lower Hutt New Zealand
Service address used since 19 Jul 2001

Lillith Holdings Limited was registered on 02 Aug 1993 and issued an NZ business number of 9429038904165. The registered LTD company has been run by 14 directors: Michael David Hofmann-Body - an active director whose contract started on 12 Jun 2012,
Samuel Robert Walker - an active director whose contract started on 21 Apr 2016,
Wendy Ann Dewes - an active director whose contract started on 01 Jan 2017,
Joanne Pamela Davies - an active director whose contract started on 01 Jan 2017,
Lesley Anne Grant - an inactive director whose contract started on 01 Jan 2013 and was terminated on 07 Apr 2022.
According to BizDb's database (last updated on 18 Mar 2024), this company uses 1 address: 5Th Floor, Westfieldtower, 45 Knights Rd, Lower Hutt (category: service.
Up until 19 Jul 2001, Lillith Holdings Limited had been using 5Th Floor, Queensgate Tower, 45 Knights Rd, Lower Hutt as their physical address.
A total of 150 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Walker, Samuel Robert (a director) located at Island Bay, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 30 shares) and includes
Hofmann-Body, Michael David - located at Island Bay, Wellington.
The 3rd share allocation (30 shares, 20%) belongs to 1 entity, namely:
Davies, Joanne Pamela, located at Woburn, Lower Hutt (a director).

Addresses

Previous addresses

Address: 5th Floor, Queensgate Tower, 45 Knights Rd, Lower Hutt New Zealand

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: 5th Floor,, Westfield Tower, 45 Knights Road,, Lower Hutt New Zealand

Registered address used from 19 Jul 2001 to 19 Jul 2001

Address: 5th Floor,, Energy Direct Building,, 45 Knights Road,, Lower Hutt

Registered address used from 20 Jul 1999 to 19 Jul 2001

Address: 5th Floor, Transalta Building, 45 Knights Rd, Lower Hutt

Physical address used from 29 May 1997 to 19 Jul 2001

Address: 5th Floor, 15 Daly Street, Lower Hutt

Registered address used from 12 Aug 1994 to 20 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Walker, Samuel Robert Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hofmann-body, Michael David Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Davies, Joanne Pamela Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Dewes, Wendy Ann Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, William Duncan Silverstream
Upper Hutt
5019
New Zealand
Individual Hucker, Jeremy Leigh Woburn
Lower Hutt
5010
New Zealand
Individual Watson, John Kempthorne Wellington
Individual Young, James Anthony Oriental Bay
Wellington
6011
New Zealand
Individual Butler, David William Days Bay
Lower Hutt
5013
New Zealand
Individual Grant, Lesley Anne Maungaraki
Lower Hutt
5010
New Zealand
Individual Grant, Lesley Anne Maungaraki
Lower Hutt
5010
New Zealand
Individual Gillespie, Roderick Neill Lower Hutt
Lower Hutt
5010
New Zealand
Individual Kelly, Gregory Francis Upper Hutt
Directors

Michael David Hofmann-body - Director

Appointment date: 12 Jun 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 12 Jun 2012


Samuel Robert Walker - Director

Appointment date: 21 Apr 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Jul 2019

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 May 2019

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 01 Jan 2017


Wendy Ann Dewes - Director

Appointment date: 01 Jan 2017

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 05 Mar 2020

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017


Joanne Pamela Davies - Director

Appointment date: 01 Jan 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017


Lesley Anne Grant - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 07 Apr 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2013


David William Butler - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 17 Jul 2015


William Duncan Macdonald - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 21 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 17 Jul 2015


Jeremy Leigh Hucker - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 20 May 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2013


James Anthony Young - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 17 Jan 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 May 2011


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 01 Jan 2013

Address: Lower Hutt, 5010 New Zealand

Address used since 10 Sep 2009


Gregory Francis Kelly - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 01 Apr 2009

Address: Upper Hutt,

Address used since 02 Aug 1993


John Kempthorne Watson - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 04 Jul 2005

Address: Wellington,

Address used since 02 Aug 1993


Frances Mary Lund Gush - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 31 Dec 2001

Address: Upper Hutt,

Address used since 02 Aug 1993


Patrick Robert Grace - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 02 Aug 1996

Address: Wellington,

Address used since 02 Aug 1993