Lithia Limited was started on 09 Jan 2014 and issued an NZBN of 9429041048320. The registered LTD company has been managed by 2 directors: Elvis Duane Stanley - an active director whose contract started on 09 Jan 2014,
Marietta Fa'amita Stanley - an active director whose contract started on 09 Jan 2014.
According to our information (last updated on 05 Apr 2024), the company filed 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 25 Feb 2021, Lithia Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stanley, Elvis Duane (a director) located at Mangere Bridge, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stanley, Marietta Fa'amita - located at Mangere Bridge, Auckland. Lithia Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2014 to 25 Feb 2021
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jan 2014 to 10 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stanley, Elvis Duane |
Mangere Bridge Auckland 2022 New Zealand |
09 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stanley, Marietta Fa'amita |
Mangere Bridge Auckland 2022 New Zealand |
09 Jan 2014 - |
Elvis Duane Stanley - Director
Appointment date: 09 Jan 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Mar 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Dec 2016
Marietta Fa'amita Stanley - Director
Appointment date: 09 Jan 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Mar 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Dec 2016
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