General information

Lichfield Limited

Type: NZ Limited Company (Ltd)
9429033228075
New Zealand Business Number
1969068
Company Number
Registered
Company Status
097414491
GST Number

Lichfield Limited (issued an NZ business number of 9429033228075) was incorporated on 24 Jul 2007. 2 addresses are in use by the company: 35 Foundry Road, Silverdale, 0932 (type: physical, service). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Wallace, Patricia Ann (an individual) located at Hatfields Beach, Orewa postcode 0931,
Wallace, Brian Dennis (an individual) located at Hatfields Beach, Orewa postcode 0931. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Wallace, Brian Dennis (an individual) - located at Hatfields Beach, Orewa,
Wallace, Patricia Ann (an individual) - located at Hatfields Beach, Orewa. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
35 Foundry Road, Silverdale, 0932 Physical & service & registered 24 Jul 2007
Contact info
Directors
Name and Address Role Period
Brian Dennis Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
1 Courthouse Lane, Auckland, 1010
Address used since 20 Jan 2012
Director 24 Jul 2007 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wallace, Patricia Ann
Individual
Hatfields Beach
Orewa
0931
06 Oct 2007 - current
Wallace, Brian Dennis
Individual
Hatfields Beach
Orewa
0931
01 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wallace, Brian Dennis
Individual
Hatfields Beach
Orewa
0931
06 Oct 2007 - current
Wallace, Patricia Ann
Individual
Hatfields Beach
Orewa
0931
01 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Alfon Holdings Limited
Shareholder NZBN: 9429038911071
Company Number: 567531
Entity
24 Jul 2007 - 27 Jun 2010
Alfon Holdings Limited
Shareholder NZBN: 9429038911071
Company Number: 567531
Entity
24 Jul 2007 - 27 Jun 2010
Location
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