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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mathieson, Margaret Elizabeth |
St Heliers Auckland 1071 New Zealand |
14 Sep 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mathieson, Margaret Elizabeth |
St Heliers Auckland 1071 New Zealand |
14 Sep 2006 - |
Individual | Mathieson, Graham Trevor |
St Heliers Auckland 1071 New Zealand |
14 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mathieson, Graham Trevor |
St Heliers Auckland 1071 New Zealand |
14 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grove, David Bertram |
Parnell Auckland 1052 New Zealand |
14 Sep 2006 - 02 Jun 2016 |
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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