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General information

Lilyanne Investments Limited

Type: NZ Limited Company (Ltd)
9429037127541
New Zealand Business Number
1078121
Company Number
Registered
Company Status

Lilyanne Investments Limited (New Zealand Business Number 9429037127541) was registered on 26 Sep 2000. 2 addresses are in use by the company: 41 Scott Street, Lake Tekapo, 7999 (type: registered, physical). 2 Lakeside Drive, Lake Tekapo had been their registered address, up until 17 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cox, Gavin Macdonald (an individual) located at Lake Tekapo postcode 7999. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cox, Andrea Jill (an individual) - located at Lake Tekapo. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
41 Scott Street, Lake Tekapo, 7999 Registered & physical & service 17 Nov 2020
Last updated:
Directors
Name and Address Role Period
Andrea Jill Cox
Lake Tekapo, 7999
Address used since 09 Nov 2020
Lake Tekapo, 7999
Address used since 05 Nov 2014
Director 26 Sep 2000 - current
Gavin Macdonald Cox
Christchurch,
Address used since 26 Sep 2000
Director 26 Sep 2000 - 09 Oct 2000
Addresses
Previous address Type Period
2 Lakeside Drive, Lake Tekapo, 7999 Registered & physical 19 Nov 2013 - 17 Nov 2020
100a Heyders Road, C/- Spencer Beach Holiday Park, Christchurch Registered & physical 01 Mar 2004 - 19 Nov 2013
86 Regency Crescent, Christchurch Physical & registered 26 Sep 2000 - 01 Mar 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cox, Gavin Macdonald
Individual 		Lake Tekapo
7999 		26 Sep 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cox, Andrea Jill
Individual 		Lake Tekapo
7999 		26 Sep 2000 - current
Location
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