General information

Gg Liddell Holdings Limited

Type: NZ Limited Company (Ltd)
9429033300610
New Zealand Business Number
1957463
Company Number
Registered
Company Status

Gg Liddell Holdings Limited (issued a New Zealand Business Number of 9429033300610) was incorporated on 20 Jun 2007. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 181 Wai-Iti Road, Highfield, Timaru had been their physical address, up to 29 Jun 2011. 3000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 3000 shares (100 per cent of shares), namely:
Liddell, Graeme David (an individual) located at Khandallah, Wellington postcode 6035,
Liddell, Robyn Marion (an individual) located at Khandallah, Wellington postcode 6035,
Liddell, William Grant (an individual) located at Khandallah, Wellington postcode 6035. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 29 Jun 2011
Directors
Name and Address Role Period
Graeme David Liddell
Khandallah, Wellington, 6035
Address used since 21 Jun 2011
Director 20 Jun 2007 - current
Gavin Grant Liddell
Timaru, 7910
Address used since 02 Jul 2009
Director 20 Jun 2007 - 06 Jun 2016
Addresses
Previous address Type Period
181 Wai-iti Road, Highfield, Timaru, 7910 Physical & registered 21 Jul 2010 - 29 Jun 2011
181 Wai-iti Road, Timaru Registered & physical 20 Jun 2007 - 21 Jul 2010
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Liddell, Graeme David
Individual
Khandallah
Wellington
6035
14 Feb 2017 - current
Liddell, Robyn Marion
Individual
Khandallah
Wellington
6035
14 Feb 2017 - current
Liddell, William Grant
Individual
Khandallah
Wellington
6035
14 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Liddell, Gavin Grant
Individual
Highfield
Timaru
7910
20 Jun 2007 - 14 Feb 2017
Location
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