Liot Properties Limited was registered on 26 Mar 2003 and issued a number of 9429036098941. The registered LTD company has been run by 6 directors: Terrence Michael Hugill - an active director whose contract started on 01 Dec 2011,
Marcela Sarah Hugill - an inactive director whose contract started on 16 Jan 2006 and was terminated on 01 Dec 2011,
Beatriz Hugill - an inactive director whose contract started on 25 Oct 2005 and was terminated on 16 Jan 2006,
Thomas Harrison Hugill - an inactive director whose contract started on 01 Jun 2003 and was terminated on 25 Oct 2005,
Beatriz Hugill - an inactive director whose contract started on 26 Mar 2003 and was terminated on 30 Sep 2003.
According to BizDb's database (last updated on 16 May 2025), this company registered 1 address: 19 Auburn Street, Grafton, Auckland, 1023 (type: physical, service).
Until 13 May 2020, Liot Properties Limited had been using 2 Enfield Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Hugill, Terrence Michael (a director) located at Rd2, Darfield postcode 7572.
Principal place of activity
2 Enfield Street, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 2 Enfield Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Jun 2016 to 13 May 2020
Address #2: 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 21 Jun 2016 to 22 Jun 2016
Address #3: 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 15 Oct 2003 to 21 Jun 2016
Address #4: 8 Commercial Road, Helensville, North Auckland
Registered & physical address used from 26 Mar 2003 to 15 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Hugill, Terrence Michael |
Rd2 Darfield 7572 New Zealand |
20 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hugill, Beatriz |
Red Beach Red Beach 0932 New Zealand |
20 Dec 2011 - 05 May 2020 |
| Entity | Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 |
25 Jun 2004 - 27 Jun 2010 | |
| Entity | Inspired Solutions Trust Holdings Limited Shareholder NZBN: 9429031767323 Company Number: 1499484 |
25 May 2006 - 20 Dec 2011 | |
| Entity | Inspired Solutions Trust Holdings Limited Shareholder NZBN: 9429031767323 Company Number: 1499484 |
25 May 2006 - 20 Dec 2011 | |
| Individual | Hugill, Terrence |
Rd 3 Kaukapakapa |
25 Jun 2004 - 25 Jun 2004 |
| Entity | Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 |
25 Jun 2004 - 27 Jun 2010 | |
| Individual | Hugill, Beatriz |
Rd 3 Kaukapakapa |
25 Jun 2004 - 25 Jun 2004 |
Terrence Michael Hugill - Director
Appointment date: 01 Dec 2011
Address: Rd2, Darfield, 7572 New Zealand
Address used since 13 Sep 2024
Address: Rd 2, Hororata, 7572 New Zealand
Address used since 01 May 2023
Address: West Eyreton, 7475 New Zealand
Address used since 23 Feb 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Dec 2011
Marcela Sarah Hugill - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 01 Dec 2011
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Jun 2010
Beatriz Hugill - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 16 Jan 2006
Address: Red Beach,
Address used since 25 Oct 2005
Thomas Harrison Hugill - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 25 Oct 2005
Address: Orewa 1461, Auckland,
Address used since 01 Jun 2003
Beatriz Hugill - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 30 Sep 2003
Address: Rd 3, Kaukapakapa,
Address used since 26 Mar 2003
Terrence Hugill - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 01 Jun 2003
Address: Rd 3, Kaukapakapa,
Address used since 26 Mar 2003
Sdm Trustee Company (2013) Limited
2 Enfield Street
Sdm Trustee Company (2012) Limited
2 Enfield Street
Sdm Trustee Company (2011) Limited
2 Enfield
Sdm Trustee Company (2010) Limited
2 Enfield Street
Sdm Trustee Company (2009) Limited
2 Enfield Street
Sdm Trustee Company (2008) Limited
2 Enfield Street