Shortcuts

Lisle Investments Limited

Type: NZ Limited Company (Ltd)
9429037448592
NZBN
986184
Company Number
Registered
Company Status
Current address
Level 1, 8 Tennyson Street
Wellington New Zealand
Physical & registered & service address used since 01 Jun 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual De Lisle, William Paul Hataitai
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Delisle, Jennifer Ruth Hataitai
Wellington
Shares Allocation #3 Number of Shares: 49
Individual Delisle, Jennifer Ruth Hataitai
Wellington
Individual De Lisle, William Paul Hataitai
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lisle Trust
Other Null - Lisle Trust
Directors

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

Nearby companies

Companybox Limited
Level 2, 50 The Terrace

Poyo Corporate Trustee Limited
Level 4, 1 Woodward Street

Calavrias Trustee Limited
Level 5, 10 Brandon Street

Reliant Services Limited
C/-28 Cambridge Tce

Vintan Developments Limited
Level 1 50 Customhouse Quay

Emp-fhm Investments No.2 Limited
Level 14, 45 Johnston Street