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Liddle Wonder Limited

Type: NZ Limited Company (Ltd)
9429038644085
NZBN
639831
Company Number
Registered
Company Status
Current address
12 Millvale Street
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 04 Dec 2019
12a Millvale Street
Waikanae
Waikanae 5036
New Zealand
Registered & service address used since 20 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Liddle, John Raymond Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Victor Churton Park
Wellington
Individual Liddle, D J Waikanae
Other Null - D J Liddle Ltd
Other D J Liddle Ltd
Directors

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

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