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Lisner Trustee Limited

Type: NZ Limited Company (Ltd)
9429031853064
NZBN
2335618
Company Number
Registered
Company Status
Current address
Pkf Poutsma Lemon Limited
Williams Road
Paihia, 0200
Records & other (Address for Records) address used since 08 Oct 2009
Pkf Poutsma Lemon Limited
1 Williams Road
Paihia 0200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Dec 2011
1 Williams Road
Paihia 0200
New Zealand
Physical & registered & service address used since 19 Mar 2020

Lisner Trustee Limited was launched on 08 Oct 2009 and issued a New Zealand Business Number of 9429031853064. This registered LTD company has been supervised by 3 directors: Sheryl Merle Adams - an active director whose contract started on 08 Oct 2009,
Johanna Helena Theresa Lisner - an active director whose contract started on 08 Oct 2009,
Jack Peter Poutsma - an active director whose contract started on 08 Oct 2009.
According to BizDb's data (updated on 24 Feb 2024), the company registered 1 address: 1 Williams Road, Paihia, 0200 (types include: physical, registered).
Up to 19 Mar 2020, Lisner Trustee Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Trustee Services (2007) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Lisner, Johanna Helena Theresa - located at Hibiscus Drive, Norfolk,
Adams, Sheryl Merle - located at Norfolk Island, Norfolk Island.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Adams, Sheryl Merle, located at Norfolk Island, Norfolk Island (a director).

Addresses

Previous addresses

Address #1: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 19 Dec 2011 to 19 Mar 2020

Address #2: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Registered & physical address used from 08 Oct 2009 to 08 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Trustee Services (2007) Limited
Shareholder NZBN: 9429033136745
9 Hobson Avenue
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Lisner, Johanna Helena Theresa Hibiscus Drive
Norfolk

Norfolk Island
Director Adams, Sheryl Merle Norfolk Island
Norfolk Island
2899
Norfolk Island
Shares Allocation #3 Number of Shares: 1
Director Adams, Sheryl Merle Norfolk Island
Norfolk Island
2899
Norfolk Island
Directors

Sheryl Merle Adams - Director

Appointment date: 08 Oct 2009

Address: Norfolk Island, Norfolk Island, 2899 Norfolk Island

Address used since 24 Jun 2016


Johanna Helena Theresa Lisner - Director

Appointment date: 08 Oct 2009

Address: Hibiscus Drive, Norfolk, Norfolk Island

Address used since 18 Jan 2022

Address: Hibiscus Drive, Norfolk Island, Norfolk Island

Address used since 11 Feb 2014


Jack Peter Poutsma - Director

Appointment date: 08 Oct 2009

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 24 Feb 2016

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