Lilac Villa Limited
Type: NZ Limited Company (Ltd)Lilac Villa Limited (NZBN 9429037043049) was incorporated on 20 Dec 2000. 4 addresses are in use by the company: Flat 52, 743 Great South Road, Manukau City, Auckland, 2104 (type: registered, service). Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 08 May 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Wordsworth, Evelyn Ann (an individual) located at Manukau City, Auckland postcode 2104,
Wordsworth, Warren John (an individual) located at Manukau City, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wordsworth, Warren John (an individual) - located at Manukau City, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wordsworth, Evelyn Ann, located at Manukau City, Auckland (an individual). Our data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical & service | 08 May 2008 |
| Flat 52, 743 Great South Road, Manukau City, Auckland, 2104 | Registered & service | 06 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren John Wordsworth
Manukau City, Auckland, 2104
Address used since 24 Feb 2023
Pukekohe, Auckland, 2120
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - current |
|
Evelyn Ann Wordsworth
Manukau City, Auckland, 2104
Address used since 24 Feb 2023
Pukekohe, Pukekohe, 2120
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 08 May 2008 - 08 May 2008 |
| C/-wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical | 08 May 2008 - 08 May 2008 |
| C/-wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 01 May 2008 - 08 May 2008 |
| C/-mcdonald & Co Accountants, Tkr Building, 59 Montgomery Road, Airport Oaks, Auckland | Registered & physical | 23 Mar 2006 - 01 May 2008 |
| C/-mcdonald Reid Accountants, Level 8, 8-10 Whittaker Place, Auckland City | Physical & registered | 06 May 2005 - 23 Mar 2006 |
| C/- Mcdonald Reid Limited - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland | Physical & registered | 10 Apr 2003 - 06 May 2005 |
| C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6 135 Broadway Newmarket, Auckland | Registered & physical | 20 Dec 2000 - 10 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wordsworth, Evelyn Ann Individual |
Manukau City Auckland 2104 |
20 Dec 2000 - current |
|
Wordsworth, Warren John Individual |
Manukau City Auckland 2104 |
20 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wordsworth, Warren John Individual |
Manukau City Auckland 2104 |
20 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wordsworth, Evelyn Ann Individual |
Manukau City Auckland 2104 |
20 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
20 Dec 2000 - 27 Jun 2010 | |
|
Abraham, Robert Michael Individual |
Pukekohe Pukekohe 2120 |
02 Mar 2017 - 01 Mar 2019 |
|
Trevena, Melvyn Individual |
St Clair Park Dunedin 9012 |
27 Feb 2009 - 02 Mar 2017 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
20 Dec 2000 - 27 Jun 2010 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |
|
M B P Company Limited Level One, 3 Anzac St |