Lilac Villa Limited (NZBN 9429037043049) was incorporated on 20 Dec 2000. 4 addresses are in use by the company: Flat 52, 743 Great South Road, Manukau City, Auckland, 2104 (type: registered, service). Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 08 May 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Wordsworth, Evelyn Ann (an individual) located at Manukau City, Auckland postcode 2104,
Wordsworth, Warren John (an individual) located at Manukau City, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wordsworth, Warren John (an individual) - located at Manukau City, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wordsworth, Evelyn Ann, located at Manukau City, Auckland (an individual). Our data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical & service | 08 May 2008 |
Flat 52, 743 Great South Road, Manukau City, Auckland, 2104 | Registered & service | 06 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Warren John Wordsworth
Manukau City, Auckland, 2104
Address used since 24 Feb 2023
Pukekohe, Auckland, 2120
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - current |
Evelyn Ann Wordsworth
Manukau City, Auckland, 2104
Address used since 24 Feb 2023
Pukekohe, Pukekohe, 2120
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
Previous address | Type | Period |
---|---|---|
Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 08 May 2008 - 08 May 2008 |
C/-wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical | 08 May 2008 - 08 May 2008 |
C/-wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 01 May 2008 - 08 May 2008 |
C/-mcdonald & Co Accountants, Tkr Building, 59 Montgomery Road, Airport Oaks, Auckland | Registered & physical | 23 Mar 2006 - 01 May 2008 |
C/-mcdonald Reid Accountants, Level 8, 8-10 Whittaker Place, Auckland City | Physical & registered | 06 May 2005 - 23 Mar 2006 |
C/- Mcdonald Reid Limited - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland | Physical & registered | 10 Apr 2003 - 06 May 2005 |
C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6 135 Broadway Newmarket, Auckland | Registered & physical | 20 Dec 2000 - 10 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Wordsworth, Evelyn Ann Individual |
Manukau City Auckland 2104 |
20 Dec 2000 - current |
Wordsworth, Warren John Individual |
Manukau City Auckland 2104 |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Wordsworth, Warren John Individual |
Manukau City Auckland 2104 |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Wordsworth, Evelyn Ann Individual |
Manukau City Auckland 2104 |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Abraham, Robert Michael Individual |
Pukekohe Pukekohe 2120 |
02 Mar 2017 - 01 Mar 2019 |
Trevena, Melvyn Individual |
St Clair Park Dunedin 9012 |
27 Feb 2009 - 02 Mar 2017 |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
20 Dec 2000 - 27 Jun 2010 | |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
20 Dec 2000 - 27 Jun 2010 |
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