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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Sinclair, Victoria Ann |
Rd 6 Invercargill 9876 New Zealand |
02 Jun 2022 - |
Individual | Mcdonald, Sarah Barker |
Halfway Bush Dunedin 9010 New Zealand |
02 Jun 2022 - |
Individual | Coster, Dianna Souness |
Green Island Dunedin 9018 New Zealand |
02 Jun 2022 - |
Individual | Wilden, Jane Souness |
Fairfield Dunedin 9018 New Zealand |
02 Jun 2022 - |
Individual | Harrex, Andrew John |
Lawrence Lawrence 9532 New Zealand |
02 Jun 2022 - |
Individual | Coster, Alan Barker |
Green Island Dunedin |
29 Mar 2006 - |
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 |
29 Jun 2016 - |
Individual | Applegarth, Garry Robert |
Dunedin New Zealand |
29 Mar 2006 - |
Individual | Applegarth, Bronwyn Elizabeth |
Dunedin New Zealand |
29 Mar 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sod Cottage Limited Shareholder NZBN: 9429034955772 |
First Floor, Pembroke House Dumore Street, Wanaka |
18 Jun 2008 - |
Shares Allocation #4 Number of Shares: 300 | |||
Other (Other) | Acn113189727 - Chippy Investments Pty Limited |
Paradise Point Queensland 4216 Australia |
29 Mar 2006 - |
Shares Allocation #5 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Glenmorven Limited Shareholder NZBN: 9429040316826 |
Oamaru Oamaru 9400 New Zealand |
11 Dec 2015 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Jackson, Jennifer Mary |
Christchurch New Zealand |
29 Mar 2006 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Hyde, David |
Rd 5 Ashburton 7775 New Zealand |
20 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coster, Diann Souness |
Green Island Dunedin New Zealand |
29 Mar 2006 - 02 Jun 2022 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
05 Feb 2004 - 02 Jun 2022 |
Individual | Dunn, Timothy John |
Dunedin New Zealand |
29 Mar 2006 - 29 Jun 2016 |
Individual | Jackson, William Keith |
Christchurch |
29 Mar 2006 - 29 Mar 2006 |
Individual | Arbuckle, John Oliver |
Avonhead Christchurch New Zealand |
29 Mar 2006 - 11 Dec 2015 |
Individual | King, Andrew Wayne |
Dunedin |
29 Mar 2006 - 20 Aug 2019 |
Entity | J A Trustees Limited Shareholder NZBN: 9429035847526 Company Number: 1364944 |
29 Mar 2006 - 11 Dec 2015 | |
Individual | Wilson, John Sheppard |
Bremner Park Wanaka |
29 Mar 2006 - 16 Jun 2008 |
Individual | Campbell, Penelope |
Wanaka |
29 Mar 2006 - 16 Jun 2008 |
Entity | J A Trustees Limited Shareholder NZBN: 9429035847526 Company Number: 1364944 |
29 Mar 2006 - 11 Dec 2015 |
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
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