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Malcolm Liddington Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040044217
NZBN
198377
Company Number
Registered
Company Status
Current address
State Highway 10
P O Box 1
Waipapa
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
109 Waipapa West Road
Rd 2
Waipapa 0295
New Zealand
Physical & registered & service address used since 26 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Liddington, Malcolm Barry Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Liddington, Susan Audrey R D 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddington, Kate R D 2
Kerikeri
Directors

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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