General information
Liddell Investments Limited
Type: NZ Limited Company (Ltd)9429036745258
New Zealand Business Number
1166921
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Liddell Investments Limited (issued an NZ business identifier of 9429036745258) was launched on 15 Oct 2001. 2 addresses are currently in use by the company: 3 Grays Road, Plimmerton, Porirua, 5026 (type: physical, registered). Mbie Building, 19 Bower St, Napier had been their physical address, up until 11 Jan 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Four Way Investments Limited (an entity) located at Plimmerton, Porirua postcode 5026. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Liddell Investments Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Grays Road, Plimmerton, Porirua, 5026 | Physical & registered & service | 11 Jan 2017 |
Contact info
64 27 7770518
Phone (Phone)
mana@sba.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Desmond Mallon
Plimmerton, Porirua, 5026
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
John Liddell
Plimmerton, Porirua, 5026
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Patricia Liddell
Plimmerton, Porirua, 5026
Address used since 04 Nov 2014 |
Director | 19 Oct 2001 - 16 May 2022 |
|
John Liddell
Plimmerton, Porirua, 5026
Address used since 04 Nov 2014 |
Director | 15 Oct 2001 - 23 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mbie Building, 19 Bower St, Napier, 4110 | Physical & registered | 02 Mar 2015 - 11 Jan 2017 |
| Level 14, 2 Hunter Street, Wellington, 6011 | Physical & registered | 10 Jul 2012 - 02 Mar 2015 |
| Level 10, 2 Hunter Street, Wellington, 6011 | Registered & physical | 20 Dec 2011 - 10 Jul 2012 |
| 116 Mana Espalande, Paremata, Porirua City | Physical | 03 Jan 2005 - 20 Dec 2011 |
| 116 Mana Esplanade, Paremata, Porirua City | Registered | 03 Jan 2005 - 20 Dec 2011 |
| C/- T.l. Reilly & Associates, Ngan Building, Hartham Place South, Porirua | Registered & physical | 15 Oct 2001 - 03 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Four Way Investments Limited Shareholder NZBN: 9429047172289 Entity (NZ Limited Company) |
Plimmerton Porirua 5026 |
13 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, John Individual |
Plimmerton Porirua 5026 |
15 Oct 2001 - 13 Jul 2021 |
|
Tait, Derek Maxwell Individual |
Porirua |
15 Oct 2001 - 12 Dec 2011 |
|
Hartham Trustees No. 2 Limited Shareholder NZBN: 9429031517935 Company Number: 2500229 Entity |
12 Dec 2011 - 12 Sep 2012 | |
|
Hartham Trustees No. 2 Limited Shareholder NZBN: 9429031517935 Company Number: 2500229 Entity |
12 Dec 2011 - 12 Sep 2012 | |
|
Liddell, Patricia Individual |
Paremata |
15 Oct 2001 - 12 Sep 2012 |
Location
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