Lilly & Tom Management Limited (issued a New Zealand Business Number of 9429032495546) was incorporated on 06 Nov 2008. 2 addresses are currently in use by the company: 11 Leathem Crescent, Pokeno, Pokeno, 2402 (type: registered, service). 44 Challen Close, Conifer Grove, Takanini had been their registered address, until 05 Jan 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mansfield, Simon (an individual) located at Pokeno, Pokeno postcode 2402. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mansfield, Anita Louise (an individual) - located at Pokeno, Pokeno. Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Challen Close, Conifer Grove, Takanini, 2112 | Physical | 04 Mar 2021 |
| 11 Leathem Crescent, Pokeno, Pokeno, 2402 | Registered & service | 05 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anita Louise Mansfield
Pokeno, Pokeno, 2402
Address used since 19 Dec 2022
Takanini, Auckland, 2112
Address used since 25 Feb 2016 |
Director | 06 Nov 2008 - current |
|
Simon Mansfield
Pokeno, Pokeno, 2402
Address used since 19 Dec 2022
Takanini, Auckland, 2112
Address used since 25 Feb 2016 |
Director | 06 Nov 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 Challen Close, Conifer Grove, Takanini, 2112 | Registered & service | 04 Mar 2021 - 05 Jan 2023 |
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Physical & registered | 08 May 2014 - 04 Mar 2021 |
| 4b Graham Road, Takanini 2245 | Physical & registered | 06 Nov 2008 - 08 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield, Simon Individual |
Pokeno Pokeno 2402 |
06 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield, Anita Louise Individual |
Pokeno Pokeno 2402 |
06 Nov 2008 - current |
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