General information
Lignator Limited
Type: NZ Limited Company (Ltd)9429030883758
New Zealand Business Number
3656513
Company Number
Registered
Company Status
C141210 - Woodchip Mfg
Industry classification codes with description
Lignator Limited (issued a New Zealand Business Number of 9429030883758) was launched on 29 Nov 2011. 1 address is currently in use by the company: 4 Sims Road, Penrose, Auckland, 1061 (type: registered, physical). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up until 23 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lignator Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Woodchip mfg" (ANZSIC C141210) is the category the Australian Bureau of Statistics issued Lignator Limited. Businesscheck's information was last updated on 27 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Stonefields, Auckland, 1072
Address used since 27 Feb 2019
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019
St Heliers, Auckland, 1071
Address used since 01 Apr 2020 |
Director | 29 Nov 2011 - current |
|
Brett Roy Howlett
Algies Bay, Warkworth, 0920
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - 01 Apr 2019 |
|
Bryan John Corbett
Rd 2, Carterton, 5792
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 26 Sep 2017 |
|
Peter Wayne Fuller
Rd 5, Whangarei, 0175
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 30 Jun 2017 |
|
Peter Wayne Fuller
Rd 5, Whangarei, 0175
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - 25 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 02 Apr 2015 - 23 Apr 2021 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 05 Jan 2012 - 02 Apr 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1151 | Registered & physical | 29 Nov 2011 - 05 Jan 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lignator Holdings Limited Shareholder NZBN: 9429041202739 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
28 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coactive Capital Limited Shareholder NZBN: 9429033190846 Company Number: 1975720 Entity |
29 Nov 2011 - 03 Oct 2013 | |
|
Peter Wayne Fuller Individual |
Rd 5 Whangarei 0175 |
29 Nov 2011 - 01 Mar 2012 |
|
Green Trust 2013 Limited Shareholder NZBN: 9429041007266 Company Number: 4808999 Entity |
10 Dec 2013 - 28 Apr 2014 | |
|
37 Trust Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 Entity |
03 Oct 2013 - 28 Apr 2014 | |
|
Peter Wayne Fuller Director |
Rd 5 Whangarei 0175 |
29 Nov 2011 - 01 Mar 2012 |
|
Peter Wayne Fuller Director |
Rd 5 Whangarei 0175 |
21 Aug 2013 - 10 Dec 2013 |
|
Dianne Mary Fuller Individual |
Rd 5 Whangarei 0175 |
01 Mar 2012 - 21 Aug 2013 |
|
Coactive Capital Limited Shareholder NZBN: 9429033190846 Company Number: 1975720 Entity |
29 Nov 2011 - 03 Oct 2013 | |
|
Wade Steven Glass Director |
St Heliers Auckland 1071 |
03 Oct 2013 - 28 Apr 2014 |
|
Peter Wayne Fuller Individual |
Rd 5 Whangarei 0175 |
21 Aug 2013 - 10 Dec 2013 |
|
37 Trust Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 Entity |
03 Oct 2013 - 28 Apr 2014 | |
|
Green Trust 2013 Limited Shareholder NZBN: 9429041007266 Company Number: 4808999 Entity |
10 Dec 2013 - 28 Apr 2014 | |
|
Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 Entity |
03 Oct 2013 - 28 Apr 2014 |
Location
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