Listel Limited was incorporated on 08 Nov 2011 and issued a business number of 9429030917187. The registered LTD company has been run by 2 directors: Shirley Vercoe - an active director whose contract began on 08 Nov 2011,
Graham John Vercoe - an active director whose contract began on 08 Nov 2011.
As stated in our information (last updated on 29 Jul 2024), the company uses 1 address: 266 Hardy Street, Nelson, 7010 (type: physical, registered).
Up until 28 Sep 2015, Listel Limited had been using 197 Bridge Street, Nelson, Nelson as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 30 shares are held by 3 entities, namely:
Gsv Trustee Limited (an entity) located at Richmond, Richmond postcode 7020,
Vercoe, Graham John (a director) located at Nelson, Nelson postcode 7010,
Vercoe, Shirley (a director) located at Nelson, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Vercoe, Graham John - located at Nelson, Nelson.
The next share allotment (35 shares, 35%) belongs to 1 entity, namely:
Vercoe, Shirley, located at Nelson, Nelson (a director).
Previous address
Address: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 08 Nov 2011 to 28 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Gsv Trustee Limited Shareholder NZBN: 9429047820166 |
Richmond Richmond 7020 New Zealand |
24 Jul 2020 - |
| Director | Vercoe, Graham John |
Nelson Nelson 7010 New Zealand |
08 Nov 2011 - |
| Director | Vercoe, Shirley |
Nelson Nelson 7010 New Zealand |
08 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Director | Vercoe, Graham John |
Nelson Nelson 7010 New Zealand |
08 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Vercoe, Shirley |
Nelson Nelson 7010 New Zealand |
08 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
08 Nov 2011 - 15 Apr 2015 | |
| Entity | Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 |
Nelson Nelson 7010 New Zealand |
15 Apr 2015 - 24 Jul 2020 |
| Other | Gsv Trustee Limited | 24 Jul 2020 - 24 Jul 2020 | |
| Entity | Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 |
Nelson Nelson 7010 New Zealand |
15 Apr 2015 - 24 Jul 2020 |
| Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
08 Nov 2011 - 15 Apr 2015 |
Shirley Vercoe - Director
Appointment date: 08 Nov 2011
Address: Nelson, Nelson, 7010 New Zealand
Address used since 08 Nov 2011
Graham John Vercoe - Director
Appointment date: 08 Nov 2011
Address: Nelson, Nelson, 7010 New Zealand
Address used since 08 Nov 2011
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