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Liesl Investments Limited

Type: NZ Limited Company (Ltd)
9429039114471
NZBN
505003
Company Number
Registered
Company Status
Current address
46h Stanley Street
Parnell
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Mar 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 39329
Entity (NZ Limited Company) Fish Pot New Zealand Limited
Shareholder NZBN: 9429039238108
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 13110
Individual Drummond, Derek Colin Remuera
Auckland
Shares Allocation #3 Number of Shares: 78658
Individual Drummond, Peter Scott Parnell
Auckland
Individual Drummond, Jennifer Margaret Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marquet, Anthony Louis Remuera
Auckland
Directors

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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