General information

Lignin Polymers Limited

Type: NZ Limited Company (Ltd)
9429036949830
New Zealand Business Number
1128732
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149960 - Wood Product Mfg Nec
Industry classification codes with description

Lignin Polymers Limited (New Zealand Business Number 9429036949830) was registered on 29 Mar 2001. 5 addresess are in use by the company: Po Box 7329, Sydenham, Christchurch, 8240 (type: postal, office). 34 Coleridge St, Sydenham., Christchurch had been their physical address, up until 06 Mar 2017. Lignin Polymers Limited used other aliases, namely: Pyrolysis New Zealand Limited from 11 Sep 2001 to 06 Mar 2012, Solvent Rescue (2001) Limited (29 Mar 2001 to 11 Sep 2001). 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 44000 shares (44% of shares), namely:
Bathurst, Janice Doreen (an individual) located at Sydenham, Christchurch postcode 8023. In the second group, a total of 1 shareholder holds 44% of all shares (exactly 44000 shares); it includes
Bathurst, Christopher Francis (an individual) - located at Sydenham, Christchurch. The next group of shareholders, share allotment (12000 shares, 12%) belongs to 3 entities, namely:
Watson, Alistair Craig, located at Auckland (an individual),
Watson, James Douglas, located at Auckland (an individual),
Watson, Andrew James, located at Auckland (an individual). "Wood product mfg nec" (ANZSIC C149960) is the category the ABS issued to Lignin Polymers Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
34 Coleridge Street, Sydenham, Christchurch, 8023 Registered 02 Mar 2017
34 Coleridge Street, Sydenham, Christchurch, 8023 Physical & service 06 Mar 2017
Po Box 7329, Sydenham, Christchurch, 8240 Postal 26 Feb 2020
34 Coleridge Street, Sydenham, Christchurch, 8023 Office & delivery 26 Feb 2020
Contact info
64 3 3665018
Phone (Phone)
chris@solraysystems.com
Email (nzbn-reserved-invoice-email-address-purpose)
chris@solraysystems.com
Email
www.solraysystems.com
Website
Directors
Name and Address Role Period
Christopher Francis Bathurst
Lyttelton, Lyttelton, 8082
Address used since 26 Feb 2020
Sydenham, Christchurch, 8023
Address used since 21 Feb 2017
Director 07 Sep 2001 - current
James Douglas Watson
Kohimarama, 1071
Address used since 05 Apr 2012
Director 05 Apr 2012 - 01 Mar 2015
Janice Doreen Bathurst
Christopher,
Address used since 07 Sep 2001
Director 07 Sep 2001 - 16 Sep 2005
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 29 Mar 2001
Director 29 Mar 2001 - 07 Sep 2001
Addresses
Other active addresses
Type Used since
34 Coleridge Street, Sydenham, Christchurch, 8023 Office & delivery 26 Feb 2020
Principal place of activity
34 Coleridge Street , Sydenham , Christchurch , 8023
Previous address Type Period
34 Coleridge St, Sydenham., Christchurch, 8023 Physical 01 Mar 2017 - 06 Mar 2017
34 Coleridge St, Sydenham., Christchurch, 8023 Registered 01 Mar 2017 - 02 Mar 2017
249 Fifield Terrace, Opawa, Christchurch, 8023 Registered & physical 29 Feb 2016 - 01 Mar 2017
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 08 Oct 2014 - 29 Feb 2016
C/-t V Bailey, Chartered Accountant, 22 Foster Street, Christchurch Registered & physical 29 Mar 2005 - 08 Oct 2014
C/- T V Bailey, Chartered Accountant, 16 Leslie Hills Drive, Christchurch Registered & physical 29 Mar 2001 - 29 Mar 2005
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44000
Shareholder Name Address Period
Bathurst, Janice Doreen
Individual
Sydenham
Christchurch
8023
27 Oct 2004 - current
Shares Allocation #2 Number of Shares: 44000
Shareholder Name Address Period
Bathurst, Christopher Francis
Individual
Sydenham
Christchurch
8023
27 Oct 2004 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Watson, Alistair Craig
Individual
Auckland
1071
18 Apr 2012 - current
Watson, James Douglas
Individual
Auckland
1071
18 Apr 2012 - current
Watson, Andrew James
Individual
Auckland
1071
18 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
29 Mar 2001 - 27 Oct 2004
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
29 Mar 2001 - 27 Oct 2004
Location
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