General information

Liddel Street Glass Limited

Type: NZ Limited Company (Ltd)
9429035547013
New Zealand Business Number
1481614
Company Number
Registered
Company Status

Liddel Street Glass Limited (issued an NZ business number of 9429035547013) was registered on 05 Feb 2004. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 17 Feb 2020. Liddel Street Glass Limited used other names, namely: Arm Ten Limited from 05 Feb 2004 to 02 Sep 2004. 1000 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group contains 6 entities and holds 200 shares (20 per cent of shares), namely:
Sinclair, Victoria Ann (an individual) located at Rd 6, Invercargill postcode 9876,
Mcdonald, Sarah Barker (an individual) located at Halfway Bush, Dunedin postcode 9010,
Coster, Dianna Souness (an individual) located at Green Island, Dunedin postcode 9018. In the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Polson Higgs Nominees (2016) Limited (an entity) - located at Dunedin Central, Dunedin,
Applegarth, Garry Robert (an individual) - located at Dunedin,
Applegarth, Bronwyn Elizabeth (an individual) - located at Dunedin. Next there is the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Sod Cottage Limited, located at First Floor, Pembroke House, Dumore Street, Wanaka (an entity). Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 17 Feb 2020
Directors
Name and Address Role Period
Dianne Maree Mcdonald
Paradise Point, Queensland, 4216
Address used since 22 Aug 2017
Director 22 Aug 2017 - current
Andrew Wayne King
Wakari, Dunedin, 9010
Address used since 29 Jul 2015
Director 13 Sep 2004 - 17 Jul 2019
Alan Barker Coster
Green Island, Dunedin, 9018
Address used since 13 Sep 2004
Director 13 Sep 2004 - 10 Feb 2017
Allan Ronald Mackersy
Dunedin,
Address used since 05 Feb 2004
Director 05 Feb 2004 - 15 Sep 2004
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 27 Feb 2017 - 17 Feb 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 18 Feb 2011 - 27 Feb 2017
Clarke Craw Limited, 2 Clarke Street, Dunedin Physical & registered 05 Feb 2004 - 18 Feb 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Sinclair, Victoria Ann
Individual
Rd 6
Invercargill
9876
02 Jun 2022 - current
Mcdonald, Sarah Barker
Individual
Halfway Bush
Dunedin
9010
02 Jun 2022 - current
Coster, Dianna Souness
Individual
Green Island
Dunedin
9018
02 Jun 2022 - current
Wilden, Jane Souness
Individual
Fairfield
Dunedin
9018
02 Jun 2022 - current
Harrex, Andrew John
Individual
Lawrence
Lawrence
9532
02 Jun 2022 - current
Coster, Alan Barker
Individual
Green Island
Dunedin
29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Jun 2016 - current
Applegarth, Garry Robert
Individual
Dunedin
29 Mar 2006 - current
Applegarth, Bronwyn Elizabeth
Individual
Dunedin
29 Mar 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sod Cottage Limited
Shareholder NZBN: 9429034955772
Entity (NZ Limited Company)
First Floor, Pembroke House
Dumore Street, Wanaka
18 Jun 2008 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Acn113189727 - Chippy Investments Pty Limited
Other (Other)
Paradise Point
Queensland
4216
29 Mar 2006 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Glenmorven Limited
Shareholder NZBN: 9429040316826
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
11 Dec 2015 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Jackson, Jennifer Mary
Individual
Christchurch
29 Mar 2006 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Hyde, David
Individual
Rd 5
Ashburton
7775
20 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Coster, Diann Souness
Individual
Green Island
Dunedin
29 Mar 2006 - 02 Jun 2022
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
05 Feb 2004 - 02 Jun 2022
Dunn, Timothy John
Individual
Dunedin
29 Mar 2006 - 29 Jun 2016
Jackson, William Keith
Individual
Christchurch
29 Mar 2006 - 29 Mar 2006
Arbuckle, John Oliver
Individual
Avonhead
Christchurch
29 Mar 2006 - 11 Dec 2015
King, Andrew Wayne
Individual
Dunedin
29 Mar 2006 - 20 Aug 2019
J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Entity
29 Mar 2006 - 11 Dec 2015
Wilson, John Sheppard
Individual
Bremner Park
Wanaka
29 Mar 2006 - 16 Jun 2008
Campbell, Penelope
Individual
Wanaka
29 Mar 2006 - 16 Jun 2008
J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Entity
29 Mar 2006 - 11 Dec 2015
Location