LIGNO PROCESS SYSTEMS LIMITED

NZBN: 9429032308129
Ligno Process Systems Limited was incorporated on 23 April 2009 (Thursday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6256 days.
 
 
NZ Business Number
9429032308129
Company Number
2228679
Company Name
LIGNO PROCESS SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 April 2009 (Thursday)
Status
Registered
Status History
Registered as of 23 April 2009 (Thursday)
Registered Office
KPMG
24 The Terrace
Timaru Central
Timaru
NZ 7910
Country of Origin
New Zealand
Address for Service
KPMG Timaru
24 The Terrace
Timaru Central
Timaru
NZ 7910

Historic Data for Addresses

Principal Place of Business

From 23 April 2009 (Thursday) to 20 January 2016 (Wednesday)
48 Bank Street, Timaru, NZ
From 20 January 2016 (Wednesday) to 11 March 2016 (Friday)
24 The Terrace, Timaru Central, Timaru, NZ 7910

Address for Service

From 23 April 2009 (Thursday) to 20 January 2016 (Wednesday)
48 Bank Street, Timaru, NZ

Company Directors

Appointed on 23 April 2009
David Michael MCIVER
91 Kellands Hill Road, Timaru, Timaru, NZ, 7974
Appointed on 23 April 2009
Richard John MILES
495 Te Kowhai Road, Hamilton, Hamilton, NZ, 3288
Appointed on 17 March 2010
Richie James SMITH
92c Glandovey Road, Christchurch 8052, Christchurch 8052, NZ, 8052
Appointed on 23 April 2009
David Edward STICKINGS
32 Broadway Avenue, Timaru, Timaru, NZ, 7910
Appointed on 23 April 2009
Jeffrey Robert DANCE
11 Ridgepark Drive, Hamilton, NZ, 3200

Company Shareholders 6 share parcels

Shares Allocation 1
100 shares (10%)

Company No.: 2325495
NZBN: 9429031905541
MANIOTOTO HOLDINGS LIMITED
1/149 Victoria Street, Christchurch Central, Christchurch
Shares Allocation 2
50 shares (5%)

Company No.: 1144774
NZBN: 9429036865987
MCM TRUST MANAGEMENT LIMITED
16a Lachlan Street, Temuka, Temuka

Keryn Anne POW
5 St Johns Ave, Timaru

Richard John POW
5 St Johns Ave, Timaru
Shares Allocation 3
225 shares (22.50%)

Jeffrey Robert DANCE
11 Ridgepark Drive, Hamilton
Shares Allocation 4
200 shares (20%)

Mari Lynn MCIVER
91 Kellands Hill Road, Timaru

David Michael MCIVER
91 Kellands Hill Road, Timaru

Stephen John MCFARLANE
338 Stafford Street, Timaru
Shares Allocation 5
225 shares (22.50%)

Richard John MILES
495 Te Kowhai Road, Hamilton
Shares Allocation 6
200 shares (20%)

Stephen John MCFARLANE
338 Stafford Street, Timaru

David Edward STICKINGS
32 Broadway Avenue, Timaru

Erin Mary MCNAUGHT
32 Broadway Avenue, Timaru
 
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