General information

The Liability Claims Company Limited

Type: NZ Limited Company (Ltd)
9429045997044
New Zealand Business Number
6250234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122326082
GST Number
M693130 - Legal Service
Industry classification codes with description

The Liability Claims Company Limited (issued an NZ business identifier of 9429045997044) was started on 13 Mar 2017. 6 addresess are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 13, 51 Shortland Street, Auckland had been their physical address, up until 21 Mar 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34 per cent of shares), namely:
Mindale Holdings (2002) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Robertsons Associates Limited (an entity) - located at 33 Shortland Street, Auckland Central. The third group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Parker, Michael Eric, located at 26 Hawthorne Drive, Frankton, Queenstown (a director),
Cowan, Maree Rita, located at 26 Hawthorne Drive, Frankton, Queenstown (an individual). "Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued The Liability Claims Company Limited. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
Level 13, 51 Shortland Street, Auckland, 1140 Registered & physical 21 Mar 2017
Level 2, General Building, 33 Shortland Street, Auckland, 1140 Postal & office & delivery 09 Mar 2020
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 28 Nov 2022
Contact info
64 21 822033
Phone (Phone)
htwomey@robertsonslaw.co.nz
Email
emcnamara@robertsonslaw.co.nz
Email
emcnamara@robertsonslaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Eric Parker
26 Hawthorne Drive, Frankton, Queenstown, 9300
Address used since 20 Apr 2018
Glenda Drive, Queenstown, 9300
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Craig Richard Langstone
Birkenhead, Auckland, 0626
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Helen Margaret Twomey
Remuera, Auckland, 1050
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Addresses
Principal place of activity
Level 2, General Building , 33 Shortland Street , Auckland , 1140
Previous address Type Period
Level 13, 51 Shortland Street, Auckland, 1140 Physical & registered 13 Mar 2017 - 21 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Mindale Holdings (2002) Limited
Shareholder NZBN: 9429037457068
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Mar 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Robertsons Associates Limited
Shareholder NZBN: 9429030626256
Entity (NZ Limited Company)
33 Shortland Street
Auckland Central
1010
13 Mar 2017 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Parker, Michael Eric
Director
26 Hawthorne Drive, Frankton
Queenstown
9300
13 Mar 2017 - current
Cowan, Maree Rita
Individual
26 Hawthorne Drive, Frankton
Queenstown
9300
13 Mar 2017 - current
Location
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