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Liscarney Investments Limited

Type: NZ Limited Company (Ltd)
9429033873459
NZBN
1864456
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
97 Melanesia Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 29 Jun 2012

Liscarney Investments Limited was registered on 14 Sep 2006 and issued a New Zealand Business Number of 9429033873459. This registered LTD company has been managed by 2 directors: Margaret Elizabeth Mathieson - an active director whose contract started on 14 Sep 2006,
Graham Trevor Mathieson - an active director whose contract started on 14 Sep 2006.
As stated in BizDb's data (updated on 22 Feb 2024), this company filed 1 address: 97 Melanesia Road, St Heliers, Auckland, 1071 (types include: physical, registered).
Until 29 Jun 2012, Liscarney Investments Limited had been using Mathieson & Co, 107A Ti Rakau Drive, Pakuranga, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mathieson, Margaret Elizabeth (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Mathieson, Margaret Elizabeth - located at St Heliers, Auckland,
Mathieson, Graham Trevor - located at St Heliers, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mathieson, Graham Trevor, located at St Heliers, Auckland (an individual). Liscarney Investments Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

97 Melanesia Road, St Heliers, Auckland, 1071 New Zealand


Previous address

Address: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland New Zealand

Registered & physical address used from 14 Sep 2006 to 29 Jun 2012

Contact info
64 95755 485
Phone
mathieson.family@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mathieson, Margaret Elizabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mathieson, Margaret Elizabeth St Heliers
Auckland
1071
New Zealand
Individual Mathieson, Graham Trevor St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mathieson, Graham Trevor St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grove, David Bertram Parnell
Auckland
1052
New Zealand
Directors

Margaret Elizabeth Mathieson - Director

Appointment date: 14 Sep 2006

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 17 Jun 2010


Graham Trevor Mathieson - Director

Appointment date: 14 Sep 2006

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 17 Jun 2010

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