Lillgra Properties Limited
Type: NZ Limited Company (Ltd)Lillgra Properties Limited (issued an NZ business number of 9429037171377) was registered on 11 Aug 2000. 2 addresses are in use by the company: 608 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 608 Manukau Road, Epsom, Auckland had been their physical address, up until 09 Feb 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Liddell, Raewyn Frances (an individual) located at Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Liddell, Russell Charles Martin (an individual) - located at Wanaka. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Mccormick, Paul John, located at Parnell, Auckland (an individual),
Liddell, Raewyn Frances, located at Wanaka (an individual),
Liddell, Russell Charles Martin, located at Wanaka (an individual). The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 608 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 09 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Frances Liddell
Rd 2, Wanaka, 9382
Address used since 02 Feb 2018
Rd 2, Lake Hawea, 9382
Address used since 01 Feb 2018
Huia, Auckland, 0604
Address used since 28 Feb 2017 |
Director | 11 Aug 2000 - current |
|
Russell Charles Martin Liddell
Rd 2, Wanaka, 9382
Address used since 02 Feb 2018
Rd 2, Lake Hawea, 9382
Address used since 01 Feb 2018
Huia, Auckland, 0604
Address used since 28 Feb 2017 |
Director | 11 Aug 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 608 Manukau Road, Epsom, Auckland | Physical & registered | 11 Aug 2000 - 09 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Raewyn Frances Individual |
Wanaka 9382 |
11 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Russell Charles Martin Individual |
Wanaka 9382 |
11 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
21 Oct 2004 - current |
|
Liddell, Raewyn Frances Individual |
Wanaka 9382 |
11 Aug 2000 - current |
|
Liddell, Russell Charles Martin Individual |
Wanaka 9382 |
11 Aug 2000 - current |
 |
Animals!!! The Vets Limited 608 Manukau Road |
|
Stoneycreek Trust 610 Manukau Road |
|
Auckland Medical Aid Trust Greenwoods Corner |
|
The Murray Bool Liver Transplant Trust C/o J F Heard |
|
Elliott Trustee Company Limited 1a Ngaroma Road |
|
Lobo Investments Limited 2 / 105 |