R M And A M Liddell Enterprises Limited
Type: NZ Limited Company (Ltd)R M and A M Liddell Enterprises Limited (New Zealand Business Number 9429040712024) was incorporated on 06 Jun 1956. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 26 Sep 2017. R M and A M Liddell Enterprises Limited used other aliases, namely: Liddells Pharmacy Limited from 15 Jun 1972 to 01 Apr 2003, Hargraves & Liddell Chemists Limited (11 Dec 1969 to 15 Jun 1972) and Hargraves Pharmacy Limited (06 Jun 1956 - 11 Dec 1969). 105000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 105000 shares (100% of shares), namely:
Liddell, Ailsa Margaret (an individual) located at Pukekohe, Pukekohe postcode 2120. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 26 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ailsa Margaret Liddell
Pukekohe, Pukekohe, 2120
Address used since 13 Oct 2011 |
Director | 07 Feb 1972 - current |
|
Robert Marsden Liddell
Pukekohe, Pukekohe, 2120
Address used since 13 Oct 2011 |
Director | 07 Feb 1972 - 30 May 2023 |
|
John Carman Hargraves
Pukekohe,
Address used since 11 Jun 1970 |
Director | 11 Jun 1970 - 07 Feb 1972 |
|
Joyce Aubrey Hargraves
Pukekohe,
Address used since 11 Jun 1970 |
Director | 11 Jun 1970 - 07 Feb 1972 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 31 Oct 2013 - 26 Sep 2017 |
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered | 11 Mar 2013 - 31 Oct 2013 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered | 26 Oct 2012 - 11 Mar 2013 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Physical | 26 Oct 2012 - 31 Oct 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 23 Oct 2008 - 26 Oct 2012 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 30 Oct 2007 - 23 Oct 2008 |
| Campbell Tyson, 17 Hall Street, Pukekohe, Auckland | Registered | 21 Oct 2003 - 30 Oct 2007 |
| 48 King St, Pukekohe | Registered | 27 May 1997 - 21 Oct 2003 |
| C/- Campbell Tyson, Hall Street, Pukekohe | Physical | 27 May 1997 - 30 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Ailsa Margaret Individual |
Pukekohe Pukekohe 2120 |
06 Jun 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Robert Marsden Individual |
Pukekohe Pukekohe 2120 |
06 Jun 1956 - 15 Aug 2023 |
 |
Otuiti Grazing Limited 3 Harris Street |
|
Walmsley Family Company Limited 3 Harris Street |
|
Adams Family Group Limited 3 Harris Street |
|
Aurora Law Limited 3 Harris Street |
|
Franklin Engineering Services Limited 3 Harris Street |
|
Tony Chitty Trustee Company Limited 3 Harris Street |