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Liggett Contractors Limited

Type: NZ Limited Company (Ltd)
9429037568894
NZBN
962612
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 10 Feb 2011
456 Black Bridge Road
R D 2
Balclutha 9584
New Zealand
Registered & service address used since 26 Jan 2023
15a Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & service address used since 21 Feb 2023

Liggett Contractors Limited was incorporated on 31 May 1999 and issued a business number of 9429037568894. The registered LTD company has been run by 5 directors: Trudy Sarah Liggett-Jelley - an active director whose contract started on 31 May 1999,
Glen Ross Jelley - an active director whose contract started on 21 Feb 2023,
Alexander Bruce Liggett - an inactive director whose contract started on 31 May 1999 and was terminated on 31 Jan 2023,
Helen Joyce Liggett - an inactive director whose contract started on 31 May 1999 and was terminated on 31 Jan 2023,
Bruce James Liggett - an inactive director whose contract started on 31 May 1999 and was terminated on 31 Jan 2023.
As stated in our information (last updated on 16 Mar 2024), this company uses 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, service).
Up to 10 Feb 2011, Liggett Contractors Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Jelley, Glen Ross (an individual) located at Rd 2, Clinton postcode 9584,
Liggett-Jelley, Trudy Sarah (an individual) located at R D 2, Clinton postcode 9584.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jelley, Glen Ross - located at Rd 2, Clinton.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Liggett-Jelley, Trudy Sarah, located at R D 2, Clinton (an individual).

Addresses

Previous addresses

Address #1: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 07 Feb 2006 to 10 Feb 2011

Address #2: Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha

Physical & registered address used from 28 Feb 2002 to 07 Feb 2006

Address #3: Shand Thomson & Co, Chartered Accountants, 102 Clyde Street, Balclutha

Registered address used from 12 Apr 2000 to 28 Feb 2002

Address #4: Shand Thomson & Co, Chartered Accountants, 102 Clyde Street, Balclutha

Physical address used from 31 May 1999 to 28 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Jelley, Glen Ross Rd 2
Clinton
9584
New Zealand
Individual Liggett-jelley, Trudy Sarah R D 2
Clinton
9584
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jelley, Glen Ross Rd 2
Clinton
9584
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Liggett-jelley, Trudy Sarah R D 2
Clinton
9584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton

New Zealand
Individual Liggett, Helen Joyce R D 3
Balclutha
9273
New Zealand
Individual Liggett, Bruce James R D 3
Balclutha
9273
New Zealand
Individual Liggett, Alexander Bruce Rd 3
Balclutha
9273
New Zealand
Directors

Trudy Sarah Liggett-jelley - Director

Appointment date: 31 May 1999

Address: R D 2, Clinton, 9584 New Zealand

Address used since 08 Jun 2022

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 24 Feb 2010


Glen Ross Jelley - Director

Appointment date: 21 Feb 2023

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 21 Feb 2023


Alexander Bruce Liggett - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 31 Jan 2023

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 24 Feb 2010


Helen Joyce Liggett - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 31 Jan 2023

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 08 Jun 2022

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 24 Feb 2010


Bruce James Liggett - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 31 Jan 2023

Address: R D 3, Balclutha, 9273 New Zealand

Address used since 08 Jun 2022

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 24 Feb 2010

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