General information

Liscarney Investments Limited

Type: NZ Limited Company (Ltd)
9429033873459
New Zealand Business Number
1864456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Liscarney Investments Limited (issued a business number of 9429033873459) was started on 14 Sep 2006. 2 addresses are currently in use by the company: 97 Melanesia Road, St Heliers, Auckland, 1071 (type: physical, registered). Mathieson & Co, 107A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up until 29 Jun 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mathieson, Margaret Elizabeth (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Mathieson, Margaret Elizabeth (an individual) - located at St Heliers, Auckland,
Mathieson, Graham Trevor (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mathieson, Graham Trevor, located at St Heliers, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Liscarney Investments Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
97 Melanesia Road, St Heliers, Auckland, 1071 Physical & registered & service 29 Jun 2012
Contact info
64 95755 485
Phone (Phone)
mathieson.family@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Margaret Elizabeth Mathieson
Saint Heliers, Auckland, 1071
Address used since 17 Jun 2010
Director 14 Sep 2006 - current
Graham Trevor Mathieson
Saint Heliers, Auckland, 1071
Address used since 17 Jun 2010
Director 14 Sep 2006 - current
Addresses
Principal place of activity
97 Melanesia Road , St Heliers , Auckland , 1071
Previous address Type Period
Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland Registered & physical 14 Sep 2006 - 29 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mathieson, Margaret Elizabeth
Individual
St Heliers
Auckland
1071
14 Sep 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mathieson, Margaret Elizabeth
Individual
St Heliers
Auckland
1071
14 Sep 2006 - current
Mathieson, Graham Trevor
Individual
St Heliers
Auckland
1071
14 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mathieson, Graham Trevor
Individual
St Heliers
Auckland
1071
14 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Grove, David Bertram
Individual
Parnell
Auckland
1052
14 Sep 2006 - 02 Jun 2016
Location
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