General information

Lichfield Investments Limited

Type: NZ Limited Company (Ltd)
9429041504680
New Zealand Business Number
5503723
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Lichfield Investments Limited (issued a New Zealand Business Number of 9429041504680) was registered on 20 Nov 2014. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 45A Prospect Terrace, Milford, Auckland had been their registered address, until 03 May 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 67 shares (67 per cent of shares), namely:
Calderwood, Ian Edward (a director) located at Milford, Auckland postcode 0620,
Iec Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Calderwood, Ian Edward (a director) - located at Milford, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Lichfield Investments Limited. The Businesscheck data was last updated on 10 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Physical & service & registered 03 May 2016
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Ian Edward Calderwood
Milford, Auckland, 0620
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Addresses
Previous address Type Period
45a Prospect Terrace, Milford, Auckland, 0620 Registered & physical 20 Nov 2014 - 03 May 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Calderwood, Ian Edward
Director
Milford
Auckland
0620
20 Nov 2014 - current
Iec Trustees Limited
Shareholder NZBN: 9429032178852
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Jun 2015 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Calderwood, Ian Edward
Director
Milford
Auckland
0620
20 Nov 2014 - current
Location
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