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Lister Building & Landscaping Limited

Type: NZ Limited Company (Ltd)
9429033571447
NZBN
1915032
Company Number
Registered
Company Status
Current address
186 Cames Road
Rd 5
Mangawhai 0975
New Zealand
Registered & physical & service address used since 21 Sep 2018

Lister Building & Landscaping Limited, a registered company, was registered on 22 Mar 2007. 9429033571447 is the business number it was issued. The company has been run by 5 directors: Sarah Caroline Mary Wilkinson - an active director whose contract began on 01 Feb 2011,
Gary Victor Lister - an active director whose contract began on 01 Feb 2011,
Nicola Caroline Jordan - an inactive director whose contract began on 22 Mar 2007 and was terminated on 01 Feb 2011,
Jodi-Ann Sterling - an inactive director whose contract began on 22 Mar 2007 and was terminated on 14 Aug 2009,
Rosalind Heath Callender - an inactive director whose contract began on 22 Mar 2007 and was terminated on 05 Aug 2007.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 186 Cames Road, Rd 5, Mangawhai, 0975 (type: registered, physical).
Lister Building & Landscaping Limited had been using Unit 5, 41 Paul Matthews Drive, Albany, Auckland as their registered address up to 21 Sep 2018.
Old names for the company, as we found at BizDb, included: from 22 Mar 2007 to 28 Apr 2015 they were named The Cream Of Matakana Limited.
All shares (3 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lister, Gary Victor (an individual) located at Rd 5, Wellsford postcode 0975,
Wilkinson, Sarah Caroline Mary (an individual) located at Rd 5, Wellsford postcode 0975.

Addresses

Previous addresses

Address: Unit 5, 41 Paul Matthews Drive, Albany, Auckland, 0751 New Zealand

Registered & physical address used from 09 Feb 2011 to 21 Sep 2018

Address: 62 Smith Rd, Rd5, Warkworth, 0985 New Zealand

Registered address used from 09 Mar 2010 to 09 Feb 2011

Address: 62 Smith Rd, Rd5, Warkworth New Zealand

Physical address used from 02 Sep 2009 to 09 Feb 2011

Address: 62 Smith Rd, Rd5, Warkworth

Registered address used from 02 Sep 2009 to 09 Mar 2010

Address: 1168 Leigh Rd, Rd6, Warkworth

Registered & physical address used from 10 Aug 2007 to 02 Sep 2009

Address: 321 Green Road, Rd5, Warkworth, Rodney

Registered & physical address used from 22 Mar 2007 to 22 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 02 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Individual Lister, Gary Victor Rd 5
Wellsford
0975
New Zealand
Individual Wilkinson, Sarah Caroline Mary Rd 5
Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sterling, Jodi Rd5
Warkworth
Individual Callender, Rosalind Heath Matakana
Individual Jordan, Nicola Caroline Rd5
Warkworth

New Zealand
Directors

Sarah Caroline Mary Wilkinson - Director

Appointment date: 01 Feb 2011

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 01 Feb 2011


Gary Victor Lister - Director

Appointment date: 01 Feb 2011

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 01 Feb 2011


Nicola Caroline Jordan - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 01 Feb 2011

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 02 Mar 2010


Jodi-ann Sterling - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 14 Aug 2009

Address: Rd5, Warkworth,

Address used since 22 Mar 2007


Rosalind Heath Callender - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 05 Aug 2007

Address: Matakana,

Address used since 22 Mar 2007

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