Ligno Process Systems Limited
Type: NZ Limited Company (Ltd)Ligno Process Systems Limited (NZBN 9429032308129) was started on 23 Apr 2009. 2 addresses are currently in use by the company: 24 The Terrace, Timaru Central, Timaru, 7910 (type: physical, service). 24 The Terrace, Timaru Central, Timaru had been their physical address, until 22 Sep 2016. 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 200 shares (20% of shares), namely:
Timpany Walton Trustees 2022 Limited (an entity) located at Timaru postcode 7910,
Mcnaught, Erin Mary (an individual) located at Timaru,
Stickings, David Edward (an individual) located at Timaru. In the second group, a total of 3 shareholders hold 5% of all shares (50 shares); it includes
Burford Trustees 2017 Limited (an entity) - located at 1 Cains Terrace, Timaru,
Pow, Keryn Anne (an individual) - located at Rd 4, Timaru,
Pow, Richard John (an individual) - located at Rd 4, Timaru. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Timpany Walton Trustees 2019 Limited, located at Timaru, Timaru (an entity),
Mciver, David Michael, located at Timaru (an individual). Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru Central, Timaru, 7910 | Registered | 11 Mar 2016 |
| 24 The Terrace, Timaru Central, Timaru, 7910 | Physical & service | 22 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Edward Stickings
Timaru, Timaru, 7910
Address used since 13 Jan 2016
Highfield, Timaru, 7910
Address used since 01 Sep 2017 |
Director | 23 Apr 2009 - current |
|
Richard John Miles
Hamilton, Hamilton, 3288
Address used since 13 Jan 2016 |
Director | 23 Apr 2009 - current |
|
David Michael Mciver
Timaru, Timaru, 7974
Address used since 13 Jan 2016
Rd 5, Timaru, 7975
Address used since 01 Sep 2017 |
Director | 23 Apr 2009 - current |
|
Jeffrey Robert Dance
Hamilton, 3200
Address used since 13 Jan 2016 |
Director | 23 Apr 2009 - current |
|
Richie James Smith
Christchurch 8052, Christchurch 8052, 8052
Address used since 13 Jan 2016 |
Director | 17 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 The Terrace, Timaru Central, Timaru, 7910 | Physical | 20 Jan 2016 - 22 Sep 2016 |
| 24 The Terrace, Timaru Central, Timaru, 7910 | Registered | 20 Jan 2016 - 11 Mar 2016 |
| 48 Bank Street, Timaru | Physical & registered | 23 Apr 2009 - 20 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2022 Limited Shareholder NZBN: 9429050651771 Entity (NZ Limited Company) |
Timaru 7910 |
04 Aug 2023 - current |
|
Mcnaught, Erin Mary Individual |
Timaru |
23 Apr 2009 - current |
|
Stickings, David Edward Individual |
Timaru |
23 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burford Trustees 2017 Limited Shareholder NZBN: 9429046466853 Entity (NZ Limited Company) |
1 Cains Terrace Timaru 7910 |
27 Aug 2020 - current |
|
Pow, Keryn Anne Individual |
Rd 4 Timaru 7974 |
22 Mar 2010 - current |
|
Pow, Richard John Individual |
Rd 4 Timaru 7974 |
22 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2019 Limited Shareholder NZBN: 9429047698215 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
20 Dec 2019 - current |
|
Mciver, David Michael Individual |
Timaru |
23 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Richard John Individual |
Hamilton |
23 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maniototo Holdings Limited Shareholder NZBN: 9429031905541 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dance, Jeffrey Robert Individual |
Hamilton |
23 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcm Trust Management Limited Shareholder NZBN: 9429036865987 Company Number: 1144774 Entity |
Temuka Temuka 7920 |
22 Mar 2010 - 27 Aug 2020 |
|
Mcfarlane, Stephen John Individual |
Maori Hill Timaru 7910 |
23 Apr 2009 - 04 Aug 2023 |
|
Mcfarlane, Stephen John Individual |
Maori Hill Timaru 7910 |
23 Apr 2009 - 04 Aug 2023 |
|
Mcm Trust Management Limited Shareholder NZBN: 9429036865987 Company Number: 1144774 Entity |
Temuka Temuka 7920 |
22 Mar 2010 - 27 Aug 2020 |
|
Mciver, Mari Lynn Individual |
Timaru |
23 Apr 2009 - 20 Dec 2019 |
 |
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