General information
Lieshout Developments Limited
Type: NZ Limited Company (Ltd)9429037958640
New Zealand Business Number
884819
Company Number
Registered
Company Status
Lieshout Developments Limited (New Zealand Business Number 9429037958640) was incorporated on 13 Nov 1997. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/-Campbell Tyson Ltd, 17 Hall Street, Pukekohe had been their registered address, up to 23 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 92 shares (92 per cent of shares), namely:
Ramic Trustee Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 23 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Lieshout
Rd 2, Pukekohe, 2677
Address used since 24 Sep 2015 |
Director | 13 Nov 1997 - current |
|
Raewyn Maree Austen
Pukekohe,
Address used since 13 Nov 1997 |
Director | 13 Nov 1997 - 13 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 01 Oct 2012 - 23 Oct 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 17 Sep 2008 - 01 Oct 2012 |
| 17 Hall Street, Pukekohe, Auckland | Registered | 12 Apr 2000 - 17 Sep 2008 |
| 17 Hall Street, Pukekohe, Auckland | Physical | 14 Nov 1997 - 17 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 92
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramic Trustee Limited Shareholder NZBN: 9429034086339 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
16 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lieshout, Michael John Individual |
Pukekohe 2677 |
13 Nov 1997 - 16 Sep 2014 |
|
Lieshout, Michael John Individual |
Rd 2 Pukekohe 2677 |
13 Nov 1997 - 16 Sep 2014 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
10 Sep 2008 - 16 Sep 2014 | |
|
Austen, Raewyn Maree Individual |
Pukekohe 2677 Pukekohe 2677 |
13 Nov 1997 - 16 Sep 2014 |
|
Kidd, R E J Individual |
Epsom |
13 Nov 1997 - 27 Jun 2010 |
|
Kidd, R E J Individual |
Epsom |
13 Nov 1997 - 27 Jun 2010 |
|
Lieshout, Michael John Individual |
Pukekohe 2677 |
13 Nov 1997 - 16 Sep 2014 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
10 Sep 2008 - 16 Sep 2014 | |
|
Austen, Raewyn Maree Individual |
Pukekohe 2677 |
13 Nov 1997 - 16 Sep 2014 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
10 Sep 2008 - 16 Sep 2014 | |
|
Austen, Raewyn Maree Individual |
Pukekohe 2677 |
13 Nov 1997 - 16 Sep 2014 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |