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Liddell Investments Limited

Type: NZ Limited Company (Ltd)
9429036745258
NZBN
1166921
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Grays Road
Plimmerton
Porirua 5026
New Zealand
Physical & registered & service address used since 11 Jan 2017

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).

Addresses

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

Contact info
64 27 7770518
11 Dec 2018 Phone
mana@sba.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Four Way Investments Limited
Shareholder NZBN: 9429047172289
Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddell, John Plimmerton
Porirua
5026
New Zealand
Individual Tait, Derek Maxwell Porirua
Entity Hartham Trustees No. 2 Limited
Shareholder NZBN: 9429031517935
Company Number: 2500229
Entity Hartham Trustees No. 2 Limited
Shareholder NZBN: 9429031517935
Company Number: 2500229
Individual Liddell, Patricia Paremata

New Zealand
Directors

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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