General information
Lifetime Income Limited
Type: NZ Limited Company (Ltd)9429041239308
New Zealand Business Number
5218721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Lifetime Income Limited (NZBN 9429041239308) was launched on 19 May 2014. 5 addresess are currently in use by the company: Po Box 10760, Wellington, 6140 (type: postal, registered). Floor 5, 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 23 Feb 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Retirement Income Group Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Lifetime Income Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 | Office & delivery | 13 May 2019 |
| Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 | Physical & service | 22 May 2019 |
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered | 23 Feb 2021 |
| Po Box 10760, Wellington, 6140 | Postal | 03 Aug 2021 |
Contact info
64 04 4727902
Phone (Phone)
accounts@lifetimeincome.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
operations@lifetimeincome.co.nz
Email
www.lifetimeincome.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
John Russell Strahl
Petone, Lower Hutt, 5012
Address used since 25 Jul 2018
Waiwhetu, Lower Hutt, 5010
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
|
Martin Hawes
Sumner, Christchurch, 8081
Address used since 04 Sep 2020
Rd 1, Queenstown, 9371
Address used since 27 Nov 2014
Huntsbury, Christchurch, 8022
Address used since 01 Feb 2020 |
Director | 27 Nov 2014 - current |
|
Diana Crossan
Northland, Wellington, 6012
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - current |
|
Susannah Adair Staley
Saint Leonards, Dunedin, 9022
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Graeme Robertson Mitchell
Waikanae Beach, Waikanae, 5036
Address used since 30 Apr 2019
Woburn, Lower Hutt, 5010
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - 25 Aug 2022 |
|
Timothy Paris
Guilford, Connecticut, CT 06437
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - 28 Apr 2020 |
|
Michael John Cullen
Ohope, Ohope, 3121
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - 31 Mar 2020 |
|
Rhys Gwilym
Melrose, Wellington, 6023
Address used since 19 May 2014 |
Director | 19 May 2014 - 01 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10760, Wellington, 6140 | Postal | 03 Aug 2021 |
Principal place of activity
| Floor 3, 120 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 22 May 2019 - 23 Feb 2021 |
| 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 19 Apr 2017 - 22 May 2019 |
| 90 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 12 Dec 2014 - 19 Apr 2017 |
| 50 Clark Street, Khandallah, Wellington, 6035 | Physical & registered | 19 May 2014 - 12 Dec 2014 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Retirement Income Group Limited Shareholder NZBN: 9429041526897 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
04 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Capital Holdings Limited Shareholder NZBN: 9429030312586 Company Number: 4351118 Entity |
19 May 2014 - 04 Dec 2014 | |
|
Stewart Capital Holdings Limited Shareholder NZBN: 9429030312586 Company Number: 4351118 Entity |
19 May 2014 - 04 Dec 2014 |
Ultimate Holding Company
| Effective Date | 17 Oct 2018 |
| Name | Retirement Income Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5522045 |
| Country of origin | NZ |
| Address |
Floor 5, 50 Customhouse Quay Wellington Central Wellington 6011 |
Location
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