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General information

Lilly & Tom Management Limited

Type: NZ Limited Company (Ltd)
9429032495546
New Zealand Business Number
2187062
Company Number
Registered
Company Status

Lilly & Tom Management Limited (issued a New Zealand Business Number of 9429032495546) was incorporated on 06 Nov 2008. 2 addresses are currently in use by the company: 11 Leathem Crescent, Pokeno, Pokeno, 2402 (type: registered, service). 44 Challen Close, Conifer Grove, Takanini had been their registered address, until 05 Jan 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mansfield, Simon (an individual) located at Pokeno, Pokeno postcode 2402. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mansfield, Anita Louise (an individual) - located at Pokeno, Pokeno. Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
44 Challen Close, Conifer Grove, Takanini, 2112 Physical 04 Mar 2021
11 Leathem Crescent, Pokeno, Pokeno, 2402 Registered & service 05 Jan 2023
Last updated:
Directors
Name and Address Role Period
Anita Louise Mansfield
Pokeno, Pokeno, 2402
Address used since 19 Dec 2022
Takanini, Auckland, 2112
Address used since 25 Feb 2016
Director 06 Nov 2008 - current
Simon Mansfield
Pokeno, Pokeno, 2402
Address used since 19 Dec 2022
Takanini, Auckland, 2112
Address used since 25 Feb 2016
Director 06 Nov 2008 - current
Addresses
Previous address Type Period
44 Challen Close, Conifer Grove, Takanini, 2112 Registered & service 04 Mar 2021 - 05 Jan 2023
Flat 1, 22 Picton Street, Howick, Auckland, 2014 Physical & registered 08 May 2014 - 04 Mar 2021
4b Graham Road, Takanini 2245 Physical & registered 06 Nov 2008 - 08 May 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mansfield, Simon
Individual 		Pokeno
Pokeno
2402 		06 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mansfield, Anita Louise
Individual 		Pokeno
Pokeno
2402 		06 Nov 2008 - current
Location
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