Lisasarah Limited (NZBN 9429037761448) was incorporated on 18 Sep 1998. 5 addresess are in use by the company: Po Box 65414, Mairangi Bay, Auckland, 0754 (type: postal, office). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 23 Apr 2021. Lisasarah Limited used more aliases, namely: Coup De Grace Limited from 18 Sep 1998 to 26 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Tahunanui Trustees Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Turley, Lisa Michelle (an individual) - located at Albany, Auckland. Businesscheck's database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Po Box 65414, Mairangi Bay, Auckland, 0754 | Postal | 02 Jun 2023 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Office & delivery | 02 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Baden Paul Turley
Albany, Auckland, 0632
Address used since 06 Jul 2023
Mairangi Bay, Auckland, 0630
Address used since 01 May 2006 |
Director | 18 Sep 1998 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 04 Sep 2018 - 23 Apr 2021 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 01 Mar 2013 - 04 Sep 2018 |
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Physical & registered | 06 May 2008 - 01 Mar 2013 |
C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland | Physical & registered | 15 Jun 2002 - 06 May 2008 |
100 Bush Rd, Albany, Auckland | Physical | 26 Jul 2001 - 15 Jun 2002 |
80 Chamberlain Street, Nelson | Registered | 26 Jul 2001 - 15 Jun 2002 |
80 Chamberlain Street, Nelson | Physical | 26 Jul 2001 - 26 Jul 2001 |
37 Rosalind Road, Glenfield, Auckland | Registered | 12 Apr 2000 - 26 Jul 2001 |
37 Rosalind Road, Glenfield, Auckland | Registered | 01 Jul 1999 - 12 Apr 2000 |
37 Rosalind Road, Glenfield, Auckland | Physical | 01 Jul 1999 - 26 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Tahunanui Trustees Limited Shareholder NZBN: 9429034973448 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Turley, Lisa Michelle Individual |
Albany Auckland 0632 |
18 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Tahunanui Trust Other |
15 May 2005 - 27 Jun 2010 | |
Douglas, Nigel Scott Individual |
Forrest Hill Auckland |
18 Sep 1998 - 15 May 2005 |
Turley, Baden Paul Individual |
Albany Auckland 0632 |
18 Sep 1998 - 15 May 2005 |
Null - Tahunanui Trust Other |
15 May 2005 - 27 Jun 2010 | |
Turley, Baden Paul Individual |
Forrest Hill Auckland |
18 Sep 1998 - 15 May 2005 |
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