Liddle Investments Limited was registered on 27 Apr 1999 and issued a New Zealand Business Number of 9429037598860. This registered LTD company has been run by 2 directors: Jacquelyn Anne Liddle - an active director whose contract began on 27 Apr 1999,
Grant Liddle - an active director whose contract began on 27 Apr 1999.
According to BizDb's data (updated on 18 Mar 2024), this company registered 1 address: 386 Whatitiri Road, Rd 9, Whangarei, 0179 (type: registered, physical).
Until 18 Jun 2007, Liddle Investments Limited had been using C/-Webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Liddle, Grant (an individual) located at Rd 9, Whatitiri, Whangarei postcode 0179.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Liddle, Jacquelyn Anne - located at Rd 9, Whatitiri, Whangarei.
Principal place of activity
386 Whatitiri Road, Rd 9, Whangarei, 0179 New Zealand
Previous addresses
Address: C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland
Registered & physical address used from 13 Apr 2007 to 18 Jun 2007
Address: 1a John Street, Herne Bay, Auckland
Registered & physical address used from 12 Nov 2002 to 13 Apr 2007
Address: C/- Webster & Company, Chartered Accountants, 3b Hamilton Road, Herne Bay
Registered address used from 12 Apr 2000 to 12 Nov 2002
Address: C/- Webster & Company, Chartered Accountants, 3b Hamilton Road, Herne Bay
Physical address used from 28 Apr 1999 to 12 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Liddle, Grant |
Rd 9, Whatitiri Whangarei 0179 New Zealand |
27 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liddle, Jacquelyn Anne |
Rd 9, Whatitiri Whangarei 0179 New Zealand |
27 Apr 1999 - |
Jacquelyn Anne Liddle - Director
Appointment date: 27 Apr 1999
Address: Rd 9, Whatitiri, Whangarei, 0179 New Zealand
Address used since 31 Jan 2006
Grant Liddle - Director
Appointment date: 27 Apr 1999
Address: Rd 9, Whatitiri, Whangarei, 0179 New Zealand
Address used since 31 Jan 2006
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