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D J Liddle Limited

Type: NZ Limited Company (Ltd)
9429040939100
NZBN
11342
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered address used since 24 Aug 2010
Level 1
50 Customhouse Quay
Wellington 6011
New Zealand
Physical & service address used since 24 Aug 2010

D J Liddle Limited, a registered company, was registered on 18 Apr 1958. 9429040939100 is the business number it was issued. The company has been managed by 2 directors: Donald James Liddle - an active director whose contract started on 24 Jul 1959,
John Raymond Liddle - an active director whose contract started on 08 Nov 2023.
Last updated on 03 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 1, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (physical address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (service address).
D J Liddle Limited had been using 50 Customhouse Quay, Wellington as their registered address up until 24 Aug 2010.
A total of 180000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 39600 shares (22 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 28800 shares (16 per cent). Lastly there is the 3rd share allocation (28800 shares 16 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 12 Sep 2008 to 24 Aug 2010

Address #2: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 04 Mar 2002 to 12 Sep 2008

Address #3: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 04 Mar 2002 to 12 Sep 2008

Address #4: Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 30 Jun 1997 to 04 Mar 2002

Address #5: Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 30 Jun 1997 to 04 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39600
Individual Treadwell, Mical Box 10-340
Wellington

New Zealand
Individual Liddle, Donald James Po Box 10-340
Wellington
Shares Allocation #2 Number of Shares: 28800
Individual Liddle, D B Waikanae
Shares Allocation #3 Number of Shares: 28800
Individual Liddle, J R Waikanae
Shares Allocation #4 Number of Shares: 28800
Individual Liddle, J E Waikanae
Shares Allocation #5 Number of Shares: 54000
Individual Liddle, Donald James Waikanae

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Spencer Conner Po Box 10-340
Wellington
Individual Wu, Victor Po Box 10-340
Wellington
Directors

Donald James Liddle - Director

Appointment date: 24 Jul 1959

Address: Waikanae, 5036 New Zealand

Address used since 24 Feb 2016


John Raymond Liddle - Director

Appointment date: 08 Nov 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 08 Nov 2023

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