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Liddel Street Glass Limited

Type: NZ Limited Company (Ltd)
9429035547013
NZBN
1481614
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Feb 2020

Liddel Street Glass Limited, a registered company, was incorporated on 05 Feb 2004. 9429035547013 is the NZ business identifier it was issued. The company has been run by 4 directors: Dianne Maree Mcdonald - an active director whose contract started on 22 Aug 2017,
Andrew Wayne King - an inactive director whose contract started on 13 Sep 2004 and was terminated on 17 Jul 2019,
Alan Barker Coster - an inactive director whose contract started on 13 Sep 2004 and was terminated on 10 Feb 2017,
Allan Ronald Mackersy - an inactive director whose contract started on 05 Feb 2004 and was terminated on 15 Sep 2004.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Liddel Street Glass Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up to 17 Feb 2020.
Former names used by this company, as we managed to find at BizDb, included: from 05 Feb 2004 to 02 Sep 2004 they were named Arm Ten Limited.
A total of 1000 shares are issued to 14 shareholders (7 groups). The first group is comprised of 200 shares (20 per cent) held by 6 entities. There is also a second group which includes 3 shareholders in control of 100 shares (10 per cent). Finally the next share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Feb 2017 to 17 Feb 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Feb 2011 to 27 Feb 2017

Address: Clarke Craw Limited, 2 Clarke Street, Dunedin New Zealand

Physical & registered address used from 05 Feb 2004 to 18 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Sinclair, Victoria Ann Rd 6
Invercargill
9876
New Zealand
Individual Mcdonald, Sarah Barker Halfway Bush
Dunedin
9010
New Zealand
Individual Coster, Dianna Souness Green Island
Dunedin
9018
New Zealand
Individual Wilden, Jane Souness Fairfield
Dunedin
9018
New Zealand
Individual Harrex, Andrew John Lawrence
Lawrence
9532
New Zealand
Individual Coster, Alan Barker Green Island
Dunedin
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Applegarth, Garry Robert Dunedin

New Zealand
Individual Applegarth, Bronwyn Elizabeth Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Sod Cottage Limited
Shareholder NZBN: 9429034955772
First Floor, Pembroke House
Dumore Street, Wanaka
Shares Allocation #4 Number of Shares: 300
Other (Other) Acn113189727 - Chippy Investments Pty Limited Paradise Point
Queensland
4216
Australia
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Glenmorven Limited
Shareholder NZBN: 9429040316826
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Jackson, Jennifer Mary Christchurch

New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Hyde, David Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coster, Diann Souness Green Island
Dunedin

New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Dunn, Timothy John Dunedin

New Zealand
Individual Jackson, William Keith Christchurch
Individual Arbuckle, John Oliver Avonhead
Christchurch

New Zealand
Individual King, Andrew Wayne Dunedin
Entity J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Individual Wilson, John Sheppard Bremner Park
Wanaka
Individual Campbell, Penelope Wanaka
Entity J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Directors

Dianne Maree Mcdonald - Director

Appointment date: 22 Aug 2017

ASIC Name: Chippy Investments Pty Ltd

Address: Paradise Point, Queensland, 4216 Australia

Address used since 22 Aug 2017


Andrew Wayne King - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 17 Jul 2019

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 29 Jul 2015


Alan Barker Coster - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 10 Feb 2017

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 13 Sep 2004


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 15 Sep 2004

Address: Dunedin,

Address used since 05 Feb 2004