Liquid Gas Holdings Limited
Type: NZ Limited Company (Ltd)Liquid Gas Holdings Limited (NZBN 9429036938575) was launched on 26 Apr 2001. 4 addresses are currently in use by the company: Po Box 15131, Tauranga, Tauranga, 3144 (type: postal, invoice). 214 Devonport Road, Tauranga had been their registered address, until 22 Nov 2018. 30857 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15428 shares (50% of shares), namely:
Drake, Lance Lammert (an individual) located at Rd 9, Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (15429 shares); it includes
Palmer, David Rhaman (an individual) - located at Silverstream, Wellington. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Liquid Gas Holdings Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & physical & service | 22 Nov 2018 |
| Po Box 15131, Tauranga, Tauranga, 3144 | Postal & invoice | 21 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Rhaman Palmer
Silverstream, Upper Hutt, 5019
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - current |
|
David Stan Ilich
Browns Bay, North Shore City, 0630
Address used since 09 Apr 2010 |
Director | 26 Jun 2009 - 16 Oct 2018 |
|
John Verdun Otto
Kerikeri, 0230
Address used since 15 Mar 2016 |
Director | 26 Apr 2001 - 05 Nov 2015 |
|
Ian Mathew Graham
Rd 5, Feilding, 4775
Address used since 09 Apr 2010 |
Director | 11 Feb 2002 - 18 May 2013 |
|
Lance Lammert Willie Drake
Rd9, Te Puke,
Address used since 17 May 2008 |
Director | 17 May 2008 - 23 May 2009 |
|
James King
Manurewa, Auckland,
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - 17 May 2008 |
|
Grant Murray Ruane
Landsborough Qld 4550, Australia,
Address used since 29 May 2003 |
Director | 26 Apr 2001 - 23 Sep 2004 |
|
David Rhaman Palmer
Silverstream, Wellington,
Address used since 16 Nov 2002 |
Director | 16 Nov 2002 - 31 Mar 2003 |
|
Lance Lammert Drake
Mount Maunganui,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 12 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & physical | 15 May 2018 - 22 Nov 2018 |
| 53 Fraser Street, Tauranga | Physical & registered | 25 Jun 2007 - 15 May 2018 |
| Offices Of Berentson & Company, Unit 1, 59 Eighth Avenue, Tauranga | Registered | 26 Apr 2001 - 25 Jun 2007 |
| Offices Of Berentson & Company, Unit 1 59 Eighth Avenue, Tauranga | Physical | 26 Apr 2001 - 26 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Lance Lammert Individual |
Rd 9 Te Puke |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, David Rhaman Individual |
Silverstream Wellington |
26 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Otto, John Verdun Individual |
Kerikeri 0230 |
26 Apr 2001 - 08 Mar 2017 |
|
Cole, Gail Annette Individual |
Palmerston North |
31 May 2004 - 31 May 2004 |
|
Graham, Ian Matthew Individual |
Rd5 Feilding |
31 May 2004 - 19 Mar 2014 |
|
Ilich, David Stan Individual |
Browns Bay Auckland |
26 Apr 2001 - 14 Mar 2019 |
|
King, James Roy Individual |
Manurewa Auckland |
26 Apr 2001 - 29 May 2008 |
|
Ruane, Grant Murray Individual |
Landsborough Qld 4550, Australia |
26 Apr 2001 - 09 Sep 2010 |
|
Cole, Kevin Raymond Individual |
Palmerston North |
31 May 2004 - 31 May 2004 |
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