General information

Landmark Lile Limited

Type: NZ Limited Company (Ltd)
9429037360665
New Zealand Business Number
1015872
Company Number
Registered
Company Status

Landmark Lile Limited (NZBN 9429037360665) was started on 22 Feb 2000. 4 addresses are currently in use by the company: 51 Halifax Street, Nelson, Nelson, 7010 (type: physical, service). 29 Halifax Street, Nelson, Nelson had been their registered address, up until 10 Mar 2014. 150 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.67% of shares), namely:
Lile, Mark Addie Bernard (an individual) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 0.67% of all shares (1 share); it includes
Lile, Kim Lisa Kiri (an individual) - located at Nelson, Nelson. The third group of shareholders, share allotment (148 shares, 98.67%) belongs to 3 entities, namely:
Duncan Cotterill Nelson Trustee 2017 Limited, located at Nelson, Nelson (an other),
Lile, Kim Lisa Kiri, located at Nelson, Nelson (an individual),
Lile, Mark Addie Bernard, located at Nelson, Nelson (an individual). The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
Rwca, 7 Alma Street, Nelson, 7010 Other (Address for Records) & records (Address for Records) 28 Feb 2014
51 Halifax Street, Nelson, Nelson, 7010 Physical & service & registered 10 Mar 2014
Directors
Name and Address Role Period
Mark Addie Bernard Lile
Nelson, Nelson, 7010
Address used since 28 Mar 2014
Director 22 Feb 2000 - current
Kim Lisa Kiri Lile
Nelson, Nelson, 7010
Address used since 28 Mar 2014
Director 22 Feb 2000 - current
Addresses
Previous address Type Period
29 Halifax Street, Nelson, Nelson, 7010 Registered 09 Mar 2012 - 10 Mar 2014
25 Collingwood Street, The Wood, Nelson, 7010 Registered 18 Jul 2011 - 09 Mar 2012
29 Halifax Street, Nelson, Nelson, 7010 Physical 09 Mar 2011 - 10 Mar 2014
29 Halifax Street, Nelson, Nelson, 7010 Registered 08 Mar 2011 - 18 Jul 2011
42 Ledbury Road, Atawhai, Nelson, 7010 Physical 08 Mar 2011 - 09 Mar 2011
42 Ledbury Road, Atawhai, Nelsob 7010 Physical 08 Mar 2010 - 08 Mar 2011
42 Ledbury Road, Atawhai, Nelson 7010 Registered 08 Mar 2010 - 08 Mar 2011
42 Ledbury Road, Atawhai, Nelson Registered & physical 09 Feb 2005 - 08 Mar 2010
38 Ledbury Rd, Atawhai, Nelson Physical 21 Feb 2002 - 09 Feb 2005
38 Ledbury Road, Atawhai, Nelson Registered 21 Feb 2002 - 09 Feb 2005
38 Ladbury Road, Atawhai, Nelson Registered 12 Apr 2000 - 21 Feb 2002
38 Ladbury Road, Atawhai, Nelson Physical 23 Feb 2000 - 23 Feb 2000
38 Ledbury Road, Atawhai, Nelson Physical 23 Feb 2000 - 21 Feb 2002
38 Ladbury Road, Atawhai, Nelson Registered 22 Feb 2000 - 12 Apr 2000
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lile, Mark Addie Bernard
Individual
Nelson
Nelson
7010
22 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lile, Kim Lisa Kiri
Individual
Nelson
Nelson
7010
22 Feb 2000 - current
Shares Allocation #3 Number of Shares: 148
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee 2017 Limited
Other (Other)
Nelson
Nelson
7010
15 Mar 2019 - current
Lile, Kim Lisa Kiri
Individual
Nelson
Nelson
7010
22 Feb 2000 - current
Lile, Mark Addie Bernard
Individual
Nelson
Nelson
7010
22 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
187 Bridge Trustees 2 Limited
Shareholder NZBN: 9429032431346
Company Number: 2200809
Entity
Nelson
Nelson
7010
02 Mar 2010 - 15 Mar 2019
187 Bridge Trustees 2 Limited
Shareholder NZBN: 9429032431346
Company Number: 2200809
Entity
Nelson
Nelson
7010
02 Mar 2010 - 15 Mar 2019
Location