General information
Liddle Wonder Limited
Type: NZ Limited Company (Ltd)9429038644085
New Zealand Business Number
639831
Company Number
Registered
Company Status
Liddle Wonder Limited (New Zealand Business Number 9429038644085) was registered on 29 Jun 1994. 4 addresses are currently in use by the company: 12A Millvale Street, Waikanae, Waikanae, 5036 (type: registered, service). 499 Te Moana Road, Waikanae had been their registered address, until 04 Dec 2019. Liddle Wonder Limited used more aliases, namely: Standard 243 Limited from 29 Jun 1994 to 07 Apr 1995. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Liddle, John Raymond (an individual) located at Waikanae postcode 5036. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Millvale Street, Waikanae, Waikanae, 5036 | Physical & registered & service | 04 Dec 2019 |
| 12a Millvale Street, Waikanae, Waikanae, 5036 | Registered & service | 20 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Liddle
Waikanae, Waikanae, 5036
Address used since 20 Nov 2023
Waikanae, Waikanae, 5036
Address used since 04 Aug 2015 |
Director | 01 Apr 1995 - current |
|
George Denby Domett
Ngaio, Wellington,
Address used since 15 Jul 1994 |
Director | 15 Jul 1994 - 01 Apr 1995 |
|
Victor Wu
Churton Park, Wellington,
Address used since 15 Jul 1994 |
Director | 15 Jul 1994 - 01 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 499 Te Moana Road, Waikanae, 5036 | Registered & physical | 17 Nov 2014 - 04 Dec 2019 |
| 499 Te Moana Road, Waikanae, Waikanae, 5036 | Registered & physical | 14 Nov 2013 - 17 Nov 2014 |
| 16 Mahara Place, Waikanae, 5036 | Registered & physical | 28 Mar 2012 - 14 Nov 2013 |
| 50 Customhouse Quay, Wellington | Registered & physical | 17 Sep 2008 - 28 Mar 2012 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 13 Nov 2001 - 17 Sep 2008 |
| Bdo Wellington, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 13 Nov 2001 - 13 Nov 2001 |
| Bdo Wellington, Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 13 Nov 2001 - 17 Sep 2008 |
| Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 01 Dec 2000 - 13 Nov 2001 |
| Bdo Hogg Young Cathie, Chartered Accountant, 99-105 Customhouse Quay, Wellington | Registered | 01 Dec 2000 - 13 Nov 2001 |
| Po Box 10 340, Wellington | Physical | 29 Jun 1994 - 01 Dec 2000 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddle, John Raymond Individual |
Waikanae 5036 |
29 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Victor Individual |
Churton Park Wellington |
29 Jun 1994 - 01 Dec 2004 |
|
Liddle, D J Individual |
Waikanae |
21 Nov 2003 - 01 Dec 2004 |
|
Null - D J Liddle Ltd Other |
21 Nov 2003 - 21 Nov 2003 | |
|
D J Liddle Ltd Other |
21 Nov 2003 - 21 Nov 2003 |
Location
Companies nearby
 |
Finman Services Waikanae Limited 499 Te Moana Road |
|
Svc Holdings Limited 499 Te Moana Road |
|
Little & Associates Optometrists Limited 488 Te Moana Road |
|
S & B Investments Limited 488 Te Moana Road |
|
Kbiz Consulting Limited 499 Te Moana Road |
|
Bpr Trustee Company Limited 40 Main Raod |