Lytton Management Limited
Type: NZ Limited Company (Ltd)Lytton Management Limited (issued a business number of 9429037705183) was registered on 21 Jan 1999. 2 addresses are currently in use by the company: 31 White Street, Rotorua (type: physical, registered). 15 Lytton Street, Rotorua had been their registered address, until 09 Nov 2007. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Macmillan, James Alistair (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Trustee 607-3040 Limited (an entity) - located at Newmarket, Auckland,
Cowley, Garrick James (an individual) - located at Rotorua. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 White Street, Rotorua | Physical & registered & service | 09 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
James Alistair Macmillan
Glendowie, Auckland, 1071
Address used since 26 Jul 2017
Kohimarama, Auckland, 1071
Address used since 16 Jul 2012 |
Director | 02 Nov 2007 - current |
|
Garrick James Cowley
Rotorua, 3015
Address used since 31 Jul 2015 |
Director | 02 Nov 2007 - current |
|
John Alistair Macmillan
Rotorua,
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 07 Nov 2007 |
|
Winsome Lorraine Macmillan
Rotorua,
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 02 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 15 Lytton Street, Rotorua | Registered | 12 Apr 2000 - 09 Nov 2007 |
| 15 Lytton Street, Rotorua | Physical | 22 Jan 1999 - 09 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, James Alistair Individual |
Glendowie Auckland 1071 |
06 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 607-3040 Limited Shareholder NZBN: 9429033983134 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Nov 2007 - current |
|
Cowley, Garrick James Individual |
Rotorua |
07 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 Entity |
07 Nov 2007 - 07 Nov 2007 | |
|
Macmillan, John Alistair Individual |
Rd 5 Rotorua 3076 |
21 Jan 1999 - 29 Mar 2018 |
|
Macmillan, Winsome Lorraine Individual |
Rd 5 Rotorua 3076 |
21 Jan 1999 - 29 Mar 2018 |
|
The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 Entity |
07 Nov 2007 - 07 Nov 2007 |
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