Shortcuts

Lightolier Manufacturers Limited

Type: NZ Limited Company (Ltd)
9429040594279
NZBN
78763
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Physical & registered & service address used since 17 Jul 2007

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 30000
Individual Phillips, John Todd Parnell
Auckland
1052
New Zealand
Directors

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

Nearby companies

Asw Holdings Limited
6 Boston Road

Oneworld Collection (2012) New Zealand Limited
6 Boston Road

Rwr Ip Limited
6 Boston Road

Trustee Barrett Limited
Suite 1, 6 Boston Road

Serifos Limited
Suite 1, 6 Boston Road

Child Limited
6 Boston Road