General information
Lily Properties Limited
Type: NZ Limited Company (Ltd)9429035414162
New Zealand Business Number
1509889
Company Number
Registered
Company Status
Lily Properties Limited (New Zealand Business Number 9429035414162) was started on 29 Apr 2004. 2 addresses are currently in use by the company: 7 Fisk Road, Pukekohe, Pukekohe, 2120 (type: physical, service). 8 Jutland Road, Pukekohe, Pukekohe had been their physical address, up to 11 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitmore, Louisa Jacqueline Marie (an individual) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 21 Sep 2017 |
| 7 Fisk Road, Pukekohe, Pukekohe, 2120 | Physical & service | 11 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Whitmore
Pukekohe, Pukekohe, 2120
Address used since 06 Sep 2018
Rd 3, Pokeno, 2473
Address used since 17 Sep 2014
Pukekohe, Pukekohe, 2120
Address used since 06 Sep 2018 |
Director | 29 Apr 2004 - current |
|
Louisa Jacqueline Marie Whitmore
Pukekohe, Pukekohe, 2120
Address used since 06 Sep 2018
Pukekohe, Pukekohe, 2120
Address used since 06 Sep 2018
Rd 3, Pokeno, 2473
Address used since 17 Sep 2014 |
Director | 29 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Jutland Road, Pukekohe, Pukekohe, 2120 | Physical | 14 Sep 2018 - 11 Sep 2019 |
| 1491 Kaiaua Road, Rd 3, Mangatawhiri, 2473 | Physical | 21 Sep 2017 - 14 Sep 2018 |
| 1513 Kaiaua Road, Rd 3, Pokeno, 2473 | Physical | 05 Dec 2016 - 21 Sep 2017 |
| 1491 Kaiaua Road, Rd 3, Pokeno, 2473 | Physical | 25 Sep 2014 - 05 Dec 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Oct 2011 - 21 Sep 2017 |
| 1513 Kaiaua Road, Rd 3, Pokeno, 2473 | Physical | 07 Oct 2011 - 25 Sep 2014 |
| 1513 Kaiaua Road, Mangatangi, Rd 3, Pokeno, 2473 | Physical | 28 Sep 2010 - 07 Oct 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 28 Sep 2010 - 07 Oct 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 02 Jul 2009 - 28 Sep 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury | Registered | 10 Sep 2008 - 02 Jul 2009 |
| 1513 Kaiaua Road, Mangatangi, R.d.3, Pokeno | Registered | 15 Sep 2004 - 10 Sep 2008 |
| 1513 Kaiaua Road, Mangatangi, R.d.3, Pokeno | Physical | 15 Sep 2004 - 28 Sep 2010 |
| 1513 Kaiaua Road, Mangatangi | Physical & registered | 13 May 2004 - 15 Sep 2004 |
| 1513 Kaiaua Rooad, Mangatangi | Registered & physical | 29 Apr 2004 - 13 May 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitmore, Louisa Jacqueline Marie Individual |
Pukekohe Pukekohe 2120 |
29 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitmore, John Individual |
Mangatangi |
18 Oct 2007 - 18 Oct 2007 |
Location
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