Lilly-ann Holdings Limited
Type: NZ Limited Company (Ltd)Lilly-Ann Holdings Limited (issued an NZ business identifier of 9429034120200) was started on 15 May 2006. 5 addresess are currently in use by the company: 9 Castlewold Drive, Bethlehem, Tauranga, 3110 (type: office, registered). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 740 shares (74 per cent of shares), namely:
Keam Trustees (2010) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 26 per cent of all shares (exactly 260 shares); it includes
Fairhall, Judith Mary (an individual) - located at Bethlehem, Tauranga,
Fairhall, Kelvyn Wallace (an individual) - located at Bethlehem, Tauranga. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Lilly-Ann Holdings Limited. Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Reservoir Road, Waihi, 3610 | Physical & registered & service | 15 May 2006 |
| 9 Castlewold Drive, Bethlehem, Tauranga, 3110 | Registered & service | 10 Oct 2023 |
| 9 Castlewold Drive, Bethlehem, Tauranga, 3110 | Office | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvyn Wallace Fairhall
Bethlehem, Tauranga, 3110
Address used since 02 Apr 2025
Bethlehem, Waihi, 3610
Address used since 02 Oct 2023
Waihi, Waihi, 3610
Address used since 01 Apr 2016 |
Director | 15 May 2006 - current |
|
Judith Mary Fairhall
Bethlehem, Tauranga, 3110
Address used since 02 Oct 2023
Waihi, Waihi, 3610
Address used since 03 May 2022 |
Director | 03 May 2022 - current |
|
George Frederick John Wise
Rd 1, Manurewa, 2576
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 04 May 2022 |
|
Janice Ann Fairhall
Rd 2, Katikati, 3178
Address used since 11 Apr 2011 |
Director | 15 May 2006 - 01 Apr 2011 |
| 31 Reservoir Road , Waihi , 3610 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keam Trustees (2010) Limited Shareholder NZBN: 9429031622035 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
20 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Judith Mary Individual |
Bethlehem Tauranga 3110 |
06 Apr 2022 - current |
|
Fairhall, Kelvyn Wallace Individual |
Bethlehem Tauranga 3110 |
15 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise, George Frederick John Individual |
Rd 1 Manurewa 2576 |
20 Jun 2011 - 03 Apr 2024 |
|
Wise, George Frederick John Individual |
Rd 1 Manurewa 2576 |
20 Jun 2011 - 03 Apr 2024 |
|
Wise, Pamela Edith Individual |
Rd 1 Manurewa 2576 |
20 Jun 2011 - 12 Apr 2017 |
|
Fairhall, Janice Ann Individual |
Rd 2 Katikati 3178 |
15 May 2006 - 10 May 2011 |
 |
August Properties Management Limited 31 Reservoir Road |
|
I-count Limited 31 Reservoir Road |
|
Kelmar Enterprises Limited 31 Reservoir Road |
|
Missionkoru Charitable Trust 31 Reservoir Road |
|
Tui Equities Limited 19 Reservoir Road |
|
Geology International Limited 19 Reservoir Road |
|
Flynn Fox Holdings Limited 83a Mataura Road |
|
Hyly Limited 90 Seddon Street |
|
Datson Rentals Limited 34 Rosemont Road |
|
Snjs Limited 4 Kenny Street |
|
J & L Rentals Limited 36 Poland Street |
|
Ml Mount Limited 16a Wilson Road |