General information
Liquid Gas Services Limited
Type: NZ Limited Company (Ltd)9429037933425
New Zealand Business Number
889804
Company Number
Registered
Company Status
Liquid Gas Services Limited (New Zealand Business Number 9429037933425) was registered on 27 Jan 1998. 3 addresses are in use by the company: 214 Devonport Road, Tauranga, 3110 (type: physical, registered). 214 Devonport Road, Tauranga had been their registered address, up until 22 Mar 2019. 100000 shares are issued to 14 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 7500 shares (7.5% of shares), namely:
Rossmith, Elizabeth (an individual) located at Awatoto, Hawkes Bay postcode 4102,
Rosssmith, Les (an individual) located at Awatoto, Hawkes Bay postcode 4102. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5000 shares); it includes
Ruane, Troy Daniel (an individual) - located at Rd 4, Rotorua. The next group of shareholders, share allocation (13750 shares, 13.75%) belongs to 1 entity, namely:
Van Der Drift, Michael John, located at Papamoa Beach, Papamoa (an individual). The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Malcolm Webster Limited, 53 Fraser Street, Tauranga | Other (Address for Records) | 21 May 2007 |
| 214 Devonport Road, Tauranga, 3110 | Physical & registered & service | 22 Mar 2019 |
Contact info
64 7 9282450
Phone (Phone)
office@lgs.co.nz
Email
www.lgs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Lammert W Drake
Rd 9, Te Puke, 3189
Address used since 25 Mar 2010 |
Director | 11 Feb 2002 - current |
|
Owen Poole
Aotea, Porirua, 5024
Address used since 20 Feb 2019
Khandallah, Wellington, 6035
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - current |
|
William David Jenkinson
Torbay, Auckland, 0630
Address used since 22 Apr 2022
Torbay, Auckland, 0630
Address used since 17 May 2008 |
Director | 17 May 2008 - current |
|
Benjamin Charles Smith
Oxford, Oxford, 7430
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - current |
|
Owen William Poole
Aotea, Porirua, 5024
Address used since 20 Feb 2019 |
Director | 06 Jun 2007 - 01 Oct 2022 |
|
David Stan Ilich
Browns Bay, Auckland,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 17 May 2008 |
|
David Rhaman Palmer
Silverstream, Wellington,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 17 May 2008 |
|
Grant Murray Ruane
R D 3, Tauranga,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 31 Mar 2003 |
|
Kevin Raymond Cole
Palmerston North,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 11 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & physical | 06 Sep 2018 - 22 Mar 2019 |
| 53 Fraser Street, Tauranga | Registered & physical | 31 May 2007 - 06 Sep 2018 |
| C/- Berentson & Company, Suite 4 Strata Views, 30 Willow Street, Tauranga | Registered | 12 Apr 2000 - 31 May 2007 |
| C/- Berentson & Company, Suite 4 Strata Views, 30 Willow Street, Tauranga | Registered | 21 Dec 1999 - 12 Apr 2000 |
| As Per Registered Office | Physical | 28 Jan 1998 - 31 May 2007 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossmith, Elizabeth Individual |
Awatoto Hawkes Bay 4102 |
10 Mar 2022 - current |
|
Rosssmith, Les Individual |
Awatoto Hawkes Bay 4102 |
10 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruane, Troy Daniel Individual |
Rd 4 Rotorua 3074 |
17 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 13750
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Drift, Michael John Individual |
Papamoa Beach Papamoa 3118 |
18 Aug 2010 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Bobby Colin Individual |
Rd 1 Pukekohe 2681 |
17 Jun 2019 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon, Shane & Caren Anne (jointly) Individual |
Tauranga 3110 |
27 Jan 1998 - current |
Shares Allocation #6 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Kelvin Individual |
Manurewa Auckland 2102 |
08 Mar 2017 - current |
|
Palmer, Erica Individual |
Manurewa Auckland 2102 |
08 Mar 2017 - current |
Shares Allocation #7 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, David Rhaman Individual |
Silverstream Upper Hutt |
07 Apr 2004 - current |
Shares Allocation #8 Number of Shares: 13750
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Lance Lammert Willie Individual |
Rd 9 Te Puke |
07 Apr 2004 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilich, David Stan Individual |
Browns Bay Auckland |
27 Jan 1998 - current |
Shares Allocation #10 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Glen Barry Individual |
Hairini Tauranga 3112 |
19 Mar 2015 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Andrew Individual |
Te Puke |
07 Apr 2004 - current |
Shares Allocation #12 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovodua, Lepani Individual |
Ranui Auckland 0612 |
08 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkinson, William David Individual |
Torbay Auckland 0630 |
27 Jan 1998 - 26 Aug 2022 |
|
Ruane, Grant Murray Individual |
Landsborough Qld 4550, Australia |
07 Apr 2004 - 29 Apr 2005 |
|
Otto, John Verdun Individual |
Kerikeri 0230 |
27 Jan 1998 - 05 Mar 2018 |
|
Graham, Ian Matthew Individual |
Rd 5 Feilding 4775 |
07 Apr 2004 - 15 Mar 2016 |
|
Cole, Kevin Raymond Individual |
Palmerston North |
07 Apr 2004 - 07 Apr 2004 |
|
Cole, Gail Annette Individual |
Palmerston North |
07 Apr 2004 - 27 Jun 2010 |
|
Paprzik, Amanda Jane Individual |
Ohauiti Tauranga 3112 |
18 Aug 2010 - 19 Mar 2015 |
|
Paprzik, Karl Heinz Individual |
Ohauiti Tauranga 3112 |
18 Aug 2010 - 19 Mar 2015 |
|
King, James Roy Individual |
Manurewa Auckland |
27 Jan 1998 - 17 Jun 2019 |
Location
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