Lisle Investments Limited, a registered company, was started on 26 Oct 1999. 9429037448592 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Jennifer Ruth De Lisle - an active director whose contract began on 26 Oct 1999,
William Paul De Lisle - an active director whose contract began on 26 Oct 1999.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 8 Tennyson Street, Wellington (type: physical, registered).
Lisle Investments Limited had been using C/- Moore De Lisle, Chartered, Accountants, Motor Trade House, 32 Kent, Tce, Wellington as their registered address until 01 Jun 2010.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally the 3rd share allotment (49 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: C/- Moore De Lisle, Chartered, Accountants, Motor Trade House, 32 Kent, Tce, Wellington
Registered address used from 09 Jun 2000 to 01 Jun 2010
Address: C/- Moore De Lisle, Chartered, Accountants, Motor Trade House, 32 Kent, Tce, Wellington
Physical address used from 09 Jun 2000 to 09 Jun 2000
Address: C/- Moore De Lisle, Chartered Accountants, Level 1, 8 Tennyson Street, Wellington
Physical address used from 09 Jun 2000 to 01 Jun 2010
Address: C/- Moore De Lisle, Chartered, Accountants, Motor Trade House, 32 Kent, Tce, Wellington
Registered address used from 12 Apr 2000 to 09 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | De Lisle, William Paul |
Hataitai Wellington |
26 Oct 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Delisle, Jennifer Ruth |
Hataitai Wellington |
26 Oct 1999 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Delisle, Jennifer Ruth |
Hataitai Wellington |
26 Oct 1999 - |
Individual | De Lisle, William Paul |
Hataitai Wellington |
26 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Lisle Trust | 27 Apr 2017 - 27 Apr 2017 | |
Other | Null - Lisle Trust | 27 Apr 2017 - 27 Apr 2017 |
Jennifer Ruth De Lisle - Director
Appointment date: 26 Oct 1999
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 26 Oct 1999
William Paul De Lisle - Director
Appointment date: 26 Oct 1999
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 26 Oct 1999
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