Lightolier Manufacturers Limited was registered on 24 Mar 1970 and issued an NZ business identifier of 9429040594279. The registered LTD company has been supervised by 3 directors: John Todd Phillips - an active director whose contract started on 01 Apr 1990,
Margaret Kathleen Phillips - an inactive director whose contract started on 01 Apr 1990 and was terminated on 26 Apr 2007,
Peter Finlay Phillips - an inactive director whose contract started on 01 Apr 1990 and was terminated on 26 Apr 2007.
As stated in BizDb's data (last updated on 28 Apr 2024), the company uses 1 address: 6 Boston Road, Mt Eden, Auckland (types include: physical, registered).
Up to 17 Jul 2007, Lightolier Manufacturers Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 30000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 30000 shares are held by 1 entity, namely:
Phillips, John Todd (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Physical address used from 01 Jul 1997 to 17 Jul 2007
Address: C/-peat Marwick, 11th Flr, Peat Marwick Tower, 85 Alexandre Street, Hamilton
Registered address used from 26 May 1997 to 17 Jul 2007
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Phillips, John Todd |
Parnell Auckland 1052 New Zealand |
24 Mar 1970 - |
John Todd Phillips - Director
Appointment date: 01 Apr 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2015
Margaret Kathleen Phillips - Director (Inactive)
Appointment date: 01 Apr 1990
Termination date: 26 Apr 2007
Address: Taupo,
Address used since 01 Apr 1990
Peter Finlay Phillips - Director (Inactive)
Appointment date: 01 Apr 1990
Termination date: 26 Apr 2007
Address: Taupo,
Address used since 01 Apr 1990
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