Malcolm Liddington Enterprises Limited
Type: NZ Limited Company (Ltd)Malcolm Liddington Enterprises Limited (issued a New Zealand Business Number of 9429040044217) was incorporated on 29 Jun 1979. 4 addresses are currently in use by the company: 109 Waipapa West Road, Rd 2, Waipapa, 0295 (type: physical, registered). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their physical address, up to 26 Jul 2019. 8000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (50 per cent of shares), namely:
Liddington, Malcolm Barry (an individual) located at Rd 2, Kerikeri postcode 0295. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 4000 shares); it includes
Liddington, Susan Audrey (an individual) - located at R D 2, Kerikeri. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| State Highway 10, P O Box 1, Waipapa | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 109 Waipapa West Road, Rd 2, Waipapa, 0295 | Physical & registered & service | 26 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Audrey Liddington
R D 2, Kerikeri, 0295
Address used since 15 Jul 2010 |
Director | 20 Jul 1984 - current |
|
Malcolm Barry Liddington
Rd 2, Kerikeri, 0295
Address used since 15 Jul 2010 |
Director | 20 Jul 1984 - current |
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 15 Mar 2000 - 26 Jul 2019 |
| State Highway 10, P O Box 1, Waipapa | Registered & physical | 15 Mar 2000 - 15 Mar 2000 |
| 27 North Rd, Kawakawa | Registered | 26 Jul 1993 - 15 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddington, Malcolm Barry Individual |
Rd 2 Kerikeri 0295 |
29 Jun 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddington, Susan Audrey Individual |
R D 2 Kerikeri 0295 |
29 Jun 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddington, Kate Individual |
R D 2 Kerikeri |
29 Jun 1979 - 28 Jul 2004 |
 |
Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |