Liquid Gas Properties Limited
Type: NZ Limited Company (Ltd)Liquid Gas Properties Limited (issued a business number of 9429035207009) was launched on 06 Sep 2004. 3 addresses are currently in use by the company: 214 Devonport Road, Tauranga, 3110 (type: registered, physical). 214 Devonport Road, Tauranga had been their physical address, until 22 Mar 2019. 48000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 6857 shares (14.29 per cent of shares), namely:
Palmer, David Rhaman (an individual) located at Silverstream, Wellington. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (6858 shares); it includes
Drake, Lance Lammert Willie (an individual) - located at Rd 9, Te Puke. Moving on to the next group of shareholders, share allotment (6857 shares, 14.29%) belongs to 1 entity, namely:
Jenkinson, David, located at Torbay, Auckland (an individual). Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Malcolm Webster Limited, 53 Fraser Street, Tauranga | Other (Address For Share Register) | 21 May 2007 |
| 214 Devonport Road, Tauranga, 3110 | Registered & physical & service | 22 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Lammert Willie Drake
Rd 9, Te Puke, 3189
Address used since 09 Apr 2010 |
Director | 06 Sep 2004 - current |
|
David Rhaman Palmer
Silverstream, Wellington, 5019
Address used since 06 Sep 2004 |
Director | 06 Sep 2004 - 06 Jun 2023 |
|
David Stan Ilich
Browns Bay, Auckland, 0630
Address used since 06 Sep 2004 |
Director | 06 Sep 2004 - 01 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Physical & registered | 28 Aug 2018 - 22 Mar 2019 |
| 53 Fraser Street, Tauranga | Physical & registered | 31 May 2007 - 28 Aug 2018 |
| Offices Of Berentson & Company, Unit 1 59 Eighth Avenue, Tauranga | Registered & physical | 06 Sep 2004 - 31 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, David Rhaman Individual |
Silverstream Wellington |
06 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Lance Lammert Willie Individual |
Rd 9 Te Puke |
06 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkinson, David Individual |
Torbay Auckland |
06 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Andrew Individual |
Te Puke |
06 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilich, David Stan Individual |
Browns Bay Auckland |
06 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon, Shane Individual |
Tauranga 3110 |
06 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otto, Janet Elizabeth Individual |
Kerikeri 0230 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, James Roy Individual |
Manurewa Auckland |
06 Sep 2004 - 12 Apr 2011 |
|
Otto, John Verdun Individual |
Kerikeri 0230 |
06 Sep 2004 - 05 Mar 2018 |
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