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General information

Lignite Developments Limited

Type: NZ Limited Company (Ltd)
9429036944590
New Zealand Business Number
1130080
Company Number
Registered
Company Status

Lignite Developments Limited (issued a business number of 9429036944590) was registered on 11 Apr 2001. 2 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, physical). 112 Kitchener Road, Milford, Auckland had been their physical address, up until 12 Oct 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Oswald, David Kerry (an individual) located at Milford, North Shore City 0620,
Moody, Barry Richard (an individual) located at Remuera. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Oswald, David Kerry (an individual) - located at Milford, North Shore City 0620. Businesscheck's information was last updated on 02 May 2024.

Current address Type Used since
6/9 Milford Road, Milford, Auckland, 0620 Registered & physical & service 12 Oct 2022
Last updated:
Directors
Name and Address Role Period
David Kerry Oswald
Milford, North Shore City, 0620
Address used since 01 Dec 2015
Director 11 Apr 2001 - current
Addresses
Previous address Type Period
112 Kitchener Road, Milford, Auckland, 0620 Physical & registered 20 Oct 2011 - 12 Oct 2022
Suite B, 166 Kitchener Road, Milford, North Shore City, 0620 Registered & physical 04 Oct 2010 - 20 Oct 2011
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered & physical 16 Dec 2009 - 04 Oct 2010
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 09 Dec 2008 - 16 Dec 2009
Hall Parsons, 145 Kitchener Rd, Milford 0620 Physical 22 Oct 2008 - 22 Oct 2008
Lignite Developments, P.o.box 31-318, Milford 0741 Physical 22 Oct 2008 - 09 Dec 2008
Hall Parsons, 145 Kitchener Rd, Milford 0620 Registered 22 Oct 2008 - 09 Dec 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical & registered 10 Oct 2007 - 22 Oct 2008
Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura Physical & registered 11 Apr 2001 - 10 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Oswald, David Kerry
Individual 		Milford
North Shore City 0620
 11 Apr 2001 - current
Moody, Barry Richard
Individual 		Remuera
 11 Apr 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oswald, David Kerry
Individual 		Milford
North Shore City 0620
 11 Apr 2001 - current
Location
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