General information

L E & H A Lilley Limited

Type: NZ Limited Company (Ltd)
9429037327927
New Zealand Business Number
1022013
Company Number
Registered
Company Status

L E & H A Lilley Limited (issued an NZ business number of 9429037327927) was started on 31 Mar 2000. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 09 Mar 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 96 shares (96 per cent of shares), namely:
The Firm Trustee No.9 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Lilley, Helen Ann (an individual) located at Mt Maunganui,
Lilley, Lance Eric (an individual) located at Mt Maunganui. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Lilley, Lance Eric (an individual) - located at Mount Maunganui. Moving on to the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Lilley, Helen Ann, located at Mount Maunganui (an individual). Businesscheck's database was last updated on 16 Feb 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 09 Mar 2017
Directors
Name and Address Role Period
Lance Eric Lilley
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2010
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical 01 Apr 2003 - 09 Mar 2017
Ingham Mora Malcolm & Rassell Limited, 9 Prince Avenue, Mount Maunganui Registered 12 Apr 2000 - 01 Apr 2003
4 Phoenix Heights, Mount Maunganui Physical 31 Mar 2000 - 01 Apr 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
The Firm Trustee No.9 Limited
Shareholder NZBN: 9429050690831
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Oct 2022 - current
Lilley, Helen Ann
Individual
Mt Maunganui
31 Mar 2000 - current
Lilley, Lance Eric
Individual
Mt Maunganui
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Lilley, Lance Eric
Individual
Mount Maunganui
31 Mar 2000 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Lilley, Helen Ann
Individual
Mount Maunganui
31 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
O'neale, Micheal
Individual
Tauranga
Tauranga
3110
31 Mar 2000 - 04 Oct 2022
Location
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