Liddell Investments Limited was started on 15 Oct 2001 and issued an NZ business identifier of 9429036745258. This registered LTD company has been managed by 4 directors: John Desmond Mallon - an active director whose contract began on 16 May 2022,
John Liddell - an active director whose contract began on 16 May 2022,
Patricia Liddell - an inactive director whose contract began on 19 Oct 2001 and was terminated on 16 May 2022,
John Liddell - an inactive director whose contract began on 15 Oct 2001 and was terminated on 23 Dec 2016.
According to our data (updated on 18 Mar 2024), the company uses 1 address: 3 Grays Road, Plimmerton, Porirua, 5026 (category: physical, registered).
Up to 11 Jan 2017, Liddell Investments Limited had been using Mbie Building, 19 Bower St, Napier as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Four Way Investments Limited (an entity) located at Plimmerton, Porirua postcode 5026. Liddell Investments Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Mbie Building, 19 Bower St, Napier, 4110 New Zealand
Physical & registered address used from 02 Mar 2015 to 11 Jan 2017
Address: Level 14, 2 Hunter Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Jul 2012 to 02 Mar 2015
Address: Level 10, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 20 Dec 2011 to 10 Jul 2012
Address: 116 Mana Espalande, Paremata, Porirua City New Zealand
Physical address used from 03 Jan 2005 to 20 Dec 2011
Address: 116 Mana Esplanade, Paremata, Porirua City New Zealand
Registered address used from 03 Jan 2005 to 20 Dec 2011
Address: C/- T.l. Reilly & Associates, Ngan Building, Hartham Place South, Porirua
Registered & physical address used from 15 Oct 2001 to 03 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Four Way Investments Limited Shareholder NZBN: 9429047172289 |
Plimmerton Porirua 5026 New Zealand |
13 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liddell, John |
Plimmerton Porirua 5026 New Zealand |
15 Oct 2001 - 13 Jul 2021 |
Individual | Tait, Derek Maxwell |
Porirua |
15 Oct 2001 - 12 Dec 2011 |
Entity | Hartham Trustees No. 2 Limited Shareholder NZBN: 9429031517935 Company Number: 2500229 |
12 Dec 2011 - 12 Sep 2012 | |
Entity | Hartham Trustees No. 2 Limited Shareholder NZBN: 9429031517935 Company Number: 2500229 |
12 Dec 2011 - 12 Sep 2012 | |
Individual | Liddell, Patricia |
Paremata New Zealand |
15 Oct 2001 - 12 Sep 2012 |
John Desmond Mallon - Director
Appointment date: 16 May 2022
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 16 May 2022
John Liddell - Director
Appointment date: 16 May 2022
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 16 May 2022
Patricia Liddell - Director (Inactive)
Appointment date: 19 Oct 2001
Termination date: 16 May 2022
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 04 Nov 2014
John Liddell - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 23 Dec 2016
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 04 Nov 2014
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