Lilem Limited
Type: NZ Limited Company (Ltd)Lilem Limited (issued an NZBN of 9429032234596) was incorporated on 21 May 2009. 2 addresses are in use by the company: 42, Monty's Lane,, Rd1, Greytown, Wellington, 5794 (type: registered, physical). 111 Manners Street, Te Aro, Wellington had been their registered address, up until 31 Aug 2022. 350 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (14.29 per cent of shares), namely:
Felsing, Daniel (an individual) located at Lyall Bay, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 21.43 per cent of all shares (75 shares); it includes
Boon, John (a director) - located at Rd 1, Greytown. Moving on to the third group of shareholders, share allotment (75 shares, 21.43%) belongs to 1 entity, namely:
Boon, Evelyn Doreen, located at Rd 1, Greytown (an individual). "Bar - licensed" (business classification H452010) is the category the ABS issued Lilem Limited. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Manners Street, Te Aro, Wellington, 6021 | Service & physical | 08 Jun 2012 |
| 42, Monty's Lane,, Rd1, Greytown, Wellington, 5794 | Registered | 31 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Boon
Rd 1, Greytown, 5794
Address used since 24 Jun 2012 |
Director | 24 Jun 2012 - current |
|
Ian Boon
Stokes Valley, Lower Hutt, 5019
Address used since 01 Jun 2015
Thorndon, Wellington, 6011
Address used since 24 Jun 2012 |
Director | 24 Jun 2012 - current |
|
Evelyn Doreen Boon
Rd 1, Greytown, 5794
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Daniel Felsing
Lyall Bay, Wellington, 6022
Address used since 22 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Daniel Raoul Felsing
Lyall Bay, Wellington, 6022
Address used since 22 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Edwin Robert Kennedy
Paraparaumu, Paraparaumu, 5032
Address used since 01 Jun 2016 |
Director | 21 May 2009 - 17 Aug 2016 |
|
Renwick Maxim John Boon
Te Aro, Wellington, 6011
Address used since 01 Apr 2015 |
Director | 24 Jun 2012 - 19 Sep 2015 |
|
David Blair Choat
Wellington, 6011
Address used since 21 May 2009 |
Director | 21 May 2009 - 30 May 2012 |
|
Matthew Allen Hopping
Brooklyn, Wellington, 6021
Address used since 21 May 2009 |
Director | 21 May 2009 - 30 May 2012 |
| Maegum Fearhth, 42, Monty's Lane , Rd1 , Greytown , 5794 |
| Previous address | Type | Period |
|---|---|---|
| 111 Manners Street, Te Aro, Wellington, 6021 | Registered | 08 Jun 2012 - 31 Aug 2022 |
| 28 Owen Street, Newtown, Wellington, 6021 | Registered & physical | 23 Feb 2012 - 08 Jun 2012 |
| 14 Cheesman St, Brooklyn, Wellington | Physical & registered | 21 May 2009 - 23 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Felsing, Daniel Individual |
Lyall Bay Wellington 6022 |
23 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, John Director |
Rd 1 Greytown 5794 |
25 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Evelyn Doreen Individual |
Rd 1 Greytown 5794 |
21 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Ian Director |
Stokes Valley Lower Hutt 5019 |
25 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Renwick Maxim John Individual |
Te Aro Wellington 6011 |
25 Jun 2013 - 17 Oct 2016 |
|
Kennedy, Edwin Robert Individual |
Brooklyn, Wellington |
21 May 2009 - 25 Jun 2013 |
|
Hopping, Matthew Allen Individual |
Brooklyn, Wellington |
21 May 2009 - 25 Jun 2013 |
|
Choat, David Blair Individual |
Wellington |
21 May 2009 - 25 Jun 2013 |
|
Renwick Maxim John Boon Director |
Te Aro Wellington 6011 |
25 Jun 2013 - 17 Oct 2016 |
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