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General information

Lilac Villa Limited

Type: NZ Limited Company (Ltd)
9429037043049
New Zealand Business Number
1108922
Company Number
Registered
Company Status

Lilac Villa Limited (NZBN 9429037043049) was incorporated on 20 Dec 2000. 4 addresses are in use by the company: Flat 52, 743 Great South Road, Manukau City, Auckland, 2104 (type: registered, service). Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 08 May 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Wordsworth, Evelyn Ann (an individual) located at Manukau City, Auckland postcode 2104,
Wordsworth, Warren John (an individual) located at Manukau City, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wordsworth, Warren John (an individual) - located at Manukau City, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wordsworth, Evelyn Ann, located at Manukau City, Auckland (an individual). Our data was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland Registered & physical & service 08 May 2008
Flat 52, 743 Great South Road, Manukau City, Auckland, 2104 Registered & service 06 Mar 2023
Last updated:
Directors
Name and Address Role Period
Warren John Wordsworth
Manukau City, Auckland, 2104
Address used since 24 Feb 2023
Pukekohe, Auckland, 2120
Address used since 20 Dec 2000
Director 20 Dec 2000 - current
Evelyn Ann Wordsworth
Manukau City, Auckland, 2104
Address used since 24 Feb 2023
Pukekohe, Pukekohe, 2120
Address used since 25 May 2015
Director 25 May 2015 - current
Addresses
Previous address Type Period
Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland Registered & physical 08 May 2008 - 08 May 2008
C/-wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland Physical 08 May 2008 - 08 May 2008
C/-wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland Registered & physical 01 May 2008 - 08 May 2008
C/-mcdonald & Co Accountants, Tkr Building, 59 Montgomery Road, Airport Oaks, Auckland Registered & physical 23 Mar 2006 - 01 May 2008
C/-mcdonald Reid Accountants, Level 8, 8-10 Whittaker Place, Auckland City Physical & registered 06 May 2005 - 23 Mar 2006
C/- Mcdonald Reid Limited - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland Physical & registered 10 Apr 2003 - 06 May 2005
C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6 135 Broadway Newmarket, Auckland Registered & physical 20 Dec 2000 - 10 Apr 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wordsworth, Evelyn Ann
Individual 		Manukau City
Auckland
2104 		20 Dec 2000 - current
Wordsworth, Warren John
Individual 		Manukau City
Auckland
2104 		20 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wordsworth, Warren John
Individual 		Manukau City
Auckland
2104 		20 Dec 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wordsworth, Evelyn Ann
Individual 		Manukau City
Auckland
2104 		20 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Abraham, Robert Michael
Individual 		Pukekohe
Pukekohe
2120 		02 Mar 2017 - 01 Mar 2019
Trevena, Melvyn
Individual 		St Clair Park
Dunedin 9012
 27 Feb 2009 - 02 Mar 2017
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity 		20 Dec 2000 - 27 Jun 2010
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity 		20 Dec 2000 - 27 Jun 2010
Location
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