Liesl Investments Limited
Type: NZ Limited Company (Ltd)Liesl Investments Limited (New Zealand Business Number 9429039114471) was incorporated on 08 May 1991. 2 addresses are currently in use by the company: 46H Stanley Street, Parnell, Auckland, 1010 (type: physical, service). Level 1, 3 Broadway, Newmarket, Auckland had been their registered address, until 19 Mar 2010. 131097 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 39329 shares (30% of shares), namely:
Fish Pot New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 13110 shares); it includes
Drummond, Derek Colin (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (78658 shares, 60%) belongs to 2 entities, namely:
Drummond, Peter Scott, located at Parnell, Auckland (an individual),
Drummond, Jennifer Margaret, located at Parnell, Auckland (an individual). Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 46h Stanley Street, Parnell, Auckland, 1010 | Physical & service & registered | 19 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Scott Drummond
Parnell, Auckland, 1052
Address used since 11 Mar 2015 |
Director | 11 Jun 1991 - current |
|
Jennifer Margaret Drummond
Parnell, Auckland, 1052
Address used since 11 Mar 2015 |
Director | 03 Sep 1993 - current |
|
Anthony Louis Marquet
Remuera, Auckland,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 31 Mar 2004 |
|
Richard John Otley Ellis
Kohimarama, Auckland,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 03 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Broadway, Newmarket, Auckland | Registered | 27 Feb 1998 - 19 Mar 2010 |
| 283a Remuera Road, Remuera, Auckland | Physical | 27 Feb 1998 - 19 Mar 2010 |
| Level 1, 3 Broadway, Newmarket, Auckland | Physical | 27 Feb 1998 - 27 Feb 1998 |
| 50 Gillies Avenue, Newmarket, Auckland | Registered | 13 May 1994 - 27 Feb 1998 |
| - | Physical | 21 Feb 1992 - 27 Feb 1998 |
| 12th Floor, 92 -96 Albert St, Auckland | Registered | 18 Jun 1991 - 13 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish Pot New Zealand Limited Shareholder NZBN: 9429039238108 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Derek Colin Individual |
Remuera Auckland |
08 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Peter Scott Individual |
Parnell Auckland |
08 May 1991 - current |
|
Drummond, Jennifer Margaret Individual |
Parnell Auckland |
08 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marquet, Anthony Louis Individual |
Remuera Auckland |
08 May 1991 - 08 Mar 2005 |
 |
Elemento Limited 46j Stanley Street |
|
The Inspector (2009) Limited 46j Stanley Street |
|
Geoco Limited 46j Stanley Street |
|
Urban Living Builders Limited 46j Stanley Street |
|
L J M Finance Limited 46j Stanley Street |
|
Old Kent Road Limited 46j Stanley Street |