Liesl Investments Limited, a registered company, was incorporated on 08 May 1991. 9429039114471 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Peter Scott Drummond - an active director whose contract began on 11 Jun 1991,
Jennifer Margaret Drummond - an active director whose contract began on 03 Sep 1993,
Anthony Louis Marquet - an inactive director whose contract began on 11 Jun 1991 and was terminated on 31 Mar 2004,
Richard John Otley Ellis - an inactive director whose contract began on 11 Jun 1991 and was terminated on 03 Sep 1993.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 46H Stanley Street, Parnell, Auckland, 1010 (category: physical, service).
Liesl Investments Limited had been using Level 1, 3 Broadway, Newmarket, Auckland as their registered address up until 19 Mar 2010.
A total of 131097 shares are allocated to 4 shareholders (3 groups). The first group includes 39329 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13110 shares (10 per cent). Finally the next share allotment (78658 shares 60 per cent) made up of 2 entities.
Previous addresses
Address: Level 1, 3 Broadway, Newmarket, Auckland
Registered address used from 27 Feb 1998 to 19 Mar 2010
Address: 283a Remuera Road, Remuera, Auckland
Physical address used from 27 Feb 1998 to 19 Mar 2010
Address: Level 1, 3 Broadway, Newmarket, Auckland
Physical address used from 27 Feb 1998 to 27 Feb 1998
Address: 50 Gillies Avenue, Newmarket, Auckland
Registered address used from 13 May 1994 to 27 Feb 1998
Address: -
Physical address used from 21 Feb 1992 to 27 Feb 1998
Address: 12th Floor, 92 -96 Albert St, Auckland
Registered address used from 18 Jun 1991 to 13 May 1994
Basic Financial info
Total number of Shares: 131097
Annual return filing month: March
Annual return last filed: 06 Mar 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39329 | |||
Entity (NZ Limited Company) | Fish Pot New Zealand Limited Shareholder NZBN: 9429039238108 |
Parnell Auckland 1052 New Zealand |
08 May 1991 - |
Shares Allocation #2 Number of Shares: 13110 | |||
Individual | Drummond, Derek Colin |
Remuera Auckland |
08 May 1991 - |
Shares Allocation #3 Number of Shares: 78658 | |||
Individual | Drummond, Peter Scott |
Parnell Auckland |
08 May 1991 - |
Individual | Drummond, Jennifer Margaret |
Parnell Auckland |
08 May 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marquet, Anthony Louis |
Remuera Auckland |
08 May 1991 - 08 Mar 2005 |
Peter Scott Drummond - Director
Appointment date: 11 Jun 1991
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Mar 2015
Jennifer Margaret Drummond - Director
Appointment date: 03 Sep 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Mar 2015
Anthony Louis Marquet - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 31 Mar 2004
Address: Remuera, Auckland,
Address used since 11 Jun 1991
Richard John Otley Ellis - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 03 Sep 1993
Address: Kohimarama, Auckland,
Address used since 11 Jun 1991
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