Liddle Wonder Limited, a registered company, was started on 29 Jun 1994. 9429038644085 is the business number it was issued. The company has been run by 3 directors: John Raymond Liddle - an active director whose contract started on 01 Apr 1995,
George Denby Domett - an inactive director whose contract started on 15 Jul 1994 and was terminated on 01 Apr 1995,
Victor Wu - an inactive director whose contract started on 15 Jul 1994 and was terminated on 01 Apr 1995.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 12A Millvale Street, Waikanae, Waikanae, 5036 (type: registered, service).
Liddle Wonder Limited had been using 499 Te Moana Road, Waikanae as their registered address up to 04 Dec 2019.
Former names for this company, as we identified at BizDb, included: from 29 Jun 1994 to 07 Apr 1995 they were named Standard 243 Limited.
One entity controls all company shares (exactly 1 share) - Liddle, John Raymond - located at 5036, Waikanae.
Previous addresses
Address #1: 499 Te Moana Road, Waikanae, 5036 New Zealand
Registered & physical address used from 17 Nov 2014 to 04 Dec 2019
Address #2: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 14 Nov 2013 to 17 Nov 2014
Address #3: 16 Mahara Place, Waikanae, 5036 New Zealand
Registered & physical address used from 28 Mar 2012 to 14 Nov 2013
Address #4: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 17 Sep 2008 to 28 Mar 2012
Address #5: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 13 Nov 2001 to 17 Sep 2008
Address #6: Bdo Wellington, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address #7: Bdo Wellington, Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 13 Nov 2001 to 17 Sep 2008
Address #8: Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 01 Dec 2000 to 13 Nov 2001
Address #9: Bdo Hogg Young Cathie, Chartered Accountant, 99-105 Customhouse Quay, Wellington
Registered address used from 01 Dec 2000 to 13 Nov 2001
Address #10: Po Box 10 340, Wellington
Physical address used from 29 Jun 1994 to 01 Dec 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Liddle, John Raymond |
Waikanae 5036 New Zealand |
29 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Victor |
Churton Park Wellington |
29 Jun 1994 - 01 Dec 2004 |
Individual | Liddle, D J |
Waikanae |
21 Nov 2003 - 01 Dec 2004 |
Other | Null - D J Liddle Ltd | 21 Nov 2003 - 21 Nov 2003 | |
Other | D J Liddle Ltd | 21 Nov 2003 - 21 Nov 2003 |
John Raymond Liddle - Director
Appointment date: 01 Apr 1995
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 20 Nov 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 04 Aug 2015
George Denby Domett - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 01 Apr 1995
Address: Ngaio, Wellington,
Address used since 15 Jul 1994
Victor Wu - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 01 Apr 1995
Address: Churton Park, Wellington,
Address used since 15 Jul 1994
Finman Services Waikanae Limited
499 Te Moana Road
Svc Holdings Limited
499 Te Moana Road
Little & Associates Optometrists Limited
488 Te Moana Road
S & B Investments Limited
488 Te Moana Road
Kbiz Consulting Limited
499 Te Moana Road
Bpr Trustee Company Limited
40 Main Raod