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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39600 | |||
Individual | Treadwell, Mical |
Box 10-340 Wellington New Zealand |
02 Mar 2009 - |
Individual | Liddle, Donald James |
Po Box 10-340 Wellington |
18 Apr 1958 - |
Shares Allocation #2 Number of Shares: 28800 | |||
Individual | Liddle, D B |
Waikanae |
18 Apr 1958 - |
Shares Allocation #3 Number of Shares: 28800 | |||
Individual | Liddle, J R |
Waikanae |
18 Apr 1958 - |
Shares Allocation #4 Number of Shares: 28800 | |||
Individual | Liddle, J E |
Waikanae |
18 Apr 1958 - |
Shares Allocation #5 Number of Shares: 54000 | |||
Individual | Liddle, Donald James |
Waikanae |
18 Apr 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Spencer Conner |
Po Box 10-340 Wellington |
18 Apr 1958 - 27 Jun 2010 |
Individual | Wu, Victor |
Po Box 10-340 Wellington |
18 Apr 1958 - 08 Jul 2013 |
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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