M W Lissette Limited

M W Lissette Limited was registered on 09 Jun 1976 and issued a business number of 9429040207193. This registered LTD company has been run by 6 directors: Warrick James Robert Frogley - an active director whose contract started on 01 Apr 2008,
Antoinette Sandra Frogley - an inactive director whose contract started on 01 Apr 2008 and was terminated on 24 Mar 2015,
Bruce Richard Lissette - an inactive director whose contract started on 01 Apr 1995 and was terminated on 12 Sep 2012,
Christine Anna Lissette - an inactive director whose contract started on 01 Apr 1995 and was terminated on 21 Jun 2012,
Myrine Olga Lissette - an inactive director whose contract started on 05 Feb 1990 and was terminated on 28 Oct 1999.
According to BizDb's information (updated on 30 Mar 2024), the company filed 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
Until 08 Mar 2011, M W Lissette Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their physical address.
BizDb found former names for the company: from 09 Jun 1976 to 26 Nov 1979 they were named Lissette & Richardson Limited.
A total of 60000 shares are issued to 4 groups (6 shareholders in total). In the first group, 15000 shares are held by 1 entity, namely:
K M Warner Limited (an entity) located at Greenmeadows, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Frogley, Antoinette Sandra - located at Rd 12, Havelock North.
The 3rd share allocation (44998 shares, 75%) belongs to 3 entities, namely:
Heretaunga Trustees Limited, located at Hastings (an entity),
Frogley, Warrick James Robert, located at Rd 12, Havelock North (an individual),
Frogley, Antoinette Sandra, located at Rd 12, Havelock North (an individual).

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 04 Dec 2008 to 08 Mar 2011

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 24 Aug 2006 to 04 Dec 2008

Address: Carr & Stanton Ltd, Chartered Accountants, 117e Queen Street, Hastings

Physical address used from 03 Mar 2001 to 24 Aug 2006

Address: Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings

Physical address used from 03 Mar 2001 to 03 Mar 2001

Address: C/- Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Registered address used from 03 Mar 2001 to 24 Aug 2006

Address: -

Physical address used from 17 Feb 1992 to 03 Mar 2001

Address: C/o Carr & Stanton, 117 Queen St East Box 345, Hastings

Registered address used from 05 Feb 1992 to 03 Mar 2001

Previous Shareholders

Warrick James Robert Frogley - Director

Appointment date: 01 Apr 2008

Antoinette Sandra Frogley - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 24 Mar 2015

Bruce Richard Lissette - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 12 Sep 2012

Christine Anna Lissette - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 21 Jun 2012

Myrine Olga Lissette - Director (Inactive)

Appointment date: 05 Feb 1990

Termination date: 28 Oct 1999

Maxwell William Lissette - Director (Inactive)

Appointment date: 05 Feb 1990

Termination date: 28 Oct 1999