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R M And A M Liddell Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040712024
NZBN
53790
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 26 Sep 2017

R M and A M Liddell Enterprises Limited, a registered company, was incorporated on 06 Jun 1956. 9429040712024 is the NZBN it was issued. This company has been run by 4 directors: Ailsa Margaret Liddell - an active director whose contract began on 07 Feb 1972,
Robert Marsden Liddell - an inactive director whose contract began on 07 Feb 1972 and was terminated on 30 May 2023,
John Carman Hargraves - an inactive director whose contract began on 11 Jun 1970 and was terminated on 07 Feb 1972,
Joyce Aubrey Hargraves - an inactive director whose contract began on 11 Jun 1970 and was terminated on 07 Feb 1972.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, service).
R M and A M Liddell Enterprises Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 26 Sep 2017.
More names used by this company, as we managed to find at BizDb, included: from 15 Jun 1972 to 01 Apr 2003 they were called Liddells Pharmacy Limited, from 11 Dec 1969 to 15 Jun 1972 they were called Hargraves & Liddell Chemists Limited and from 06 Jun 1956 to 11 Dec 1969 they were called Hargraves Pharmacy Limited.
One entity owns all company shares (exactly 105000 shares) - Liddell, Ailsa Margaret - located at 2120, Pukekohe, Pukekohe.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 31 Oct 2013 to 26 Sep 2017

Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 11 Mar 2013 to 31 Oct 2013

Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 26 Oct 2012 to 11 Mar 2013

Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical address used from 26 Oct 2012 to 31 Oct 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 23 Oct 2008 to 26 Oct 2012

Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Registered & physical address used from 30 Oct 2007 to 23 Oct 2008

Address: Campbell Tyson, 17 Hall Street, Pukekohe, Auckland

Registered address used from 21 Oct 2003 to 30 Oct 2007

Address: 48 King St, Pukekohe

Registered address used from 27 May 1997 to 21 Oct 2003

Address: C/- Campbell Tyson, Hall Street, Pukekohe

Physical address used from 27 May 1997 to 30 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 105000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 105000
Individual Liddell, Ailsa Margaret Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddell, Robert Marsden Pukekohe
Pukekohe
2120
New Zealand
Directors

Ailsa Margaret Liddell - Director

Appointment date: 07 Feb 1972

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Oct 2011


Robert Marsden Liddell - Director (Inactive)

Appointment date: 07 Feb 1972

Termination date: 30 May 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Oct 2011


John Carman Hargraves - Director (Inactive)

Appointment date: 11 Jun 1970

Termination date: 07 Feb 1972

Address: Pukekohe,

Address used since 11 Jun 1970


Joyce Aubrey Hargraves - Director (Inactive)

Appointment date: 11 Jun 1970

Termination date: 07 Feb 1972

Address: Pukekohe,

Address used since 11 Jun 1970

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