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Lieshout Developments Limited

Type: NZ Limited Company (Ltd)
9429037958640
NZBN
884819
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 23 Oct 2013

Lieshout Developments Limited, a registered company, was started on 13 Nov 1997. 9429037958640 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael John Lieshout - an active director whose contract started on 13 Nov 1997,
Raewyn Maree Austen - an inactive director whose contract started on 13 Nov 1997 and was terminated on 13 Mar 2002.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Lieshout Developments Limited had been using C/-Campbell Tyson Ltd, 17 Hall Street, Pukekohe as their registered address up until 23 Oct 2013.
A single entity owns all company shares (exactly 92 shares) - Ramic Trustee Limited - located at 2120, 1 Wesley Street, Pukekohe.

Addresses

Previous addresses

Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 01 Oct 2012 to 23 Oct 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 17 Sep 2008 to 01 Oct 2012

Address: 17 Hall Street, Pukekohe, Auckland

Registered address used from 12 Apr 2000 to 17 Sep 2008

Address: 17 Hall Street, Pukekohe, Auckland

Physical address used from 14 Nov 1997 to 17 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 92
Entity (NZ Limited Company) Ramic Trustee Limited
Shareholder NZBN: 9429034086339
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lieshout, Michael John Pukekohe 2677

New Zealand
Individual Lieshout, Michael John Pukekohe 2677

New Zealand
Individual Lieshout, Michael John Rd 2
Pukekohe
2677
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Austen, Raewyn Maree Pukekohe 2677
Pukekohe
2677
New Zealand
Individual Kidd, R E J Epsom
Individual Kidd, R E J Epsom
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Austen, Raewyn Maree Pukekohe 2677

New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Austen, Raewyn Maree Pukekohe 2677

New Zealand
Directors

Michael John Lieshout - Director

Appointment date: 13 Nov 1997

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Sep 2015


Raewyn Maree Austen - Director (Inactive)

Appointment date: 13 Nov 1997

Termination date: 13 Mar 2002

Address: Pukekohe,

Address used since 13 Nov 1997

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