Malcolm Liddington Enterprises Limited was started on 29 Jun 1979 and issued an NZ business number of 9429040044217. This registered LTD company has been run by 2 directors: Susan Audrey Liddington - an active director whose contract started on 20 Jul 1984,
Malcolm Barry Liddington - an active director whose contract started on 20 Jul 1984.
As stated in our database (updated on 29 Mar 2024), this company filed 1 address: 109 Waipapa West Road, Rd 2, Waipapa, 0295 (type: physical, registered).
Until 26 Jul 2019, Malcolm Liddington Enterprises Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their physical address.
A total of 8000 shares are issued to 2 groups (2 shareholders in total). In the first group, 4000 shares are held by 1 entity, namely:
Liddington, Malcolm Barry (an individual) located at Rd 2, Kerikeri postcode 0295.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 4000 shares) and includes
Liddington, Susan Audrey - located at R D 2, Kerikeri.
Previous addresses
Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 15 Mar 2000 to 26 Jul 2019
Address #2: State Highway 10, P O Box 1, Waipapa
Registered & physical address used from 15 Mar 2000 to 15 Mar 2000
Address #3: 27 North Rd, Kawakawa
Registered address used from 26 Jul 1993 to 15 Mar 2000
Basic Financial info
Total number of Shares: 8000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Liddington, Malcolm Barry |
Rd 2 Kerikeri 0295 New Zealand |
29 Jun 1979 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Liddington, Susan Audrey |
R D 2 Kerikeri 0295 New Zealand |
29 Jun 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liddington, Kate |
R D 2 Kerikeri |
29 Jun 1979 - 28 Jul 2004 |
Susan Audrey Liddington - Director
Appointment date: 20 Jul 1984
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 15 Jul 2010
Malcolm Barry Liddington - Director
Appointment date: 20 Jul 1984
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 15 Jul 2010
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