Ligar Gp Limited, an in liquidation company, was incorporated on 07 Jan 2015. 9429041551721 is the number it was issued. This company has been supervised by 11 directors: Aiden Tapping - an active director whose contract began on 07 Jan 2015,
Andrew William West - an active director whose contract began on 20 Jun 2017,
Craig John Mcfarlane - an active director whose contract began on 01 Apr 2020,
Te Horipo Karaitiana - an active director whose contract began on 08 Oct 2021,
Simon James Lovatt - an inactive director whose contract began on 30 Aug 2017 and was terminated on 18 Jan 2023.
Last updated on 03 Aug 2023, our database contains detailed information about 1 address: 16 Piermark Drive, Albany, Auckland, 0632 (type: registered, service).
Ligar Gp Limited had been using B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton as their physical address until 14 Jul 2017.
A total of 81247 shares are allocated to 13 shareholders (13 groups). The first group consists of 4802 shares (5.91%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2536 shares (3.12%). Finally we have the 3rd share allocation (2386 shares 2.94%) made up of 1 entity.
Previous address
Address #1: B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Jan 2015 to 14 Jul 2017
Basic Financial info
Total number of Shares: 81247
Annual return filing month: August
Annual return last filed: 04 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4802 | |||
| Other (Other) | Te WhĀi Ao Innovation Limited Partnership |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 2536 | |||
| Entity (NZ Limited Company) | Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 |
Fairfield Hamilton 3214 New Zealand |
06 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 2386 | |||
| Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Oct 2019 - |
| Shares Allocation #4 Number of Shares: 830 | |||
| Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2019 - |
| Shares Allocation #5 Number of Shares: 1554 | |||
| Entity (NZ Limited Company) | Ice 9 Investments Limited Shareholder NZBN: 9429047052253 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2019 - |
| Shares Allocation #6 Number of Shares: 2778 | |||
| Other (Other) | Quidnet Ventures Fund I Lp |
Wanaka Wanaka 9305 New Zealand |
22 Dec 2022 - |
| Shares Allocation #7 Number of Shares: 10971 | |||
| Other (Other) | Matū Karihi Lp |
Auckland Central Auckland 1010 New Zealand |
06 Oct 2020 - |
| Shares Allocation #8 Number of Shares: 592 | |||
| Entity (NZ Limited Company) | Quayside Holdings Limited Shareholder NZBN: 9429039147226 |
Tauranga 3110 New Zealand |
04 Oct 2019 - |
| Shares Allocation #9 Number of Shares: 43558 | |||
| Other (Other) | Wallace Alchemy Limited Partnership |
Rd 1 Waitoa 3380 New Zealand |
07 Jan 2015 - |
| Shares Allocation #10 Number of Shares: 4854 | |||
| Entity (NZ Limited Company) | Waikatolink Limited Shareholder NZBN: 9429038786242 |
Gate 5, Hillcrest Road Hamilton 3216 New Zealand |
07 Jan 2015 - |
| Shares Allocation #11 Number of Shares: 419 | |||
| Other (Other) | Saunders Family Trust |
Rd 4 Whakamarama 3174 New Zealand |
04 Oct 2019 - |
| Shares Allocation #12 Number of Shares: 1479 | |||
| Individual | Haller, Stefan |
Reno Nevada 89509 United States |
04 Oct 2019 - |
| Shares Allocation #13 Number of Shares: 4488 | |||
| Entity (NZ Limited Company) | Learningworks Limited Shareholder NZBN: 9429034601723 |
Wel House 711 Victoria Street, Hamilton New Zealand |
07 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ligar Euop Trustee Limited Shareholder NZBN: 9429048816151 Company Number: 8141793 |
Parnell Auckland 1052 New Zealand |
21 Jun 2022 - 11 Apr 2023 |
| Entity | MatŪ Karihi (gp) Limited Shareholder NZBN: 9429046877406 Company Number: 6914409 |
06 Oct 2020 - 06 Oct 2020 | |
| Entity | Olimpia Limited Shareholder NZBN: 9429041548783 Company Number: 5542968 |
Hamilton East Hamilton 3216 New Zealand |
07 Jan 2015 - 09 Feb 2022 |
| Entity | Waiapu Investments Limited Shareholder NZBN: 9429046550255 Company Number: 6614353 |
04 Oct 2019 - 13 May 2021 | |
| Entity | Olimpia Limited Shareholder NZBN: 9429041548783 Company Number: 5542968 |
Hamilton East Hamilton 3216 New Zealand |
07 Jan 2015 - 09 Feb 2022 |
| Entity | MatŪ Karihi (gp) Limited Shareholder NZBN: 9429046877406 Company Number: 6914409 |
06 Oct 2020 - 06 Oct 2020 | |
| Entity | Waiapu Investments Limited Shareholder NZBN: 9429046550255 Company Number: 6614353 |
Inner Kaiti Gisborne 4010 New Zealand |
04 Oct 2019 - 13 May 2021 |
| Entity | MatŪ Fund (gp) Limited Shareholder NZBN: 9429046877406 Company Number: 6914409 |
06 Oct 2020 - 06 Oct 2020 |
Aiden Tapping - Director
Appointment date: 07 Jan 2015
Address: Huntington (alternate), Hamilton, 3210 New Zealand
Address used since 07 Jan 2015
Andrew William West - Director
Appointment date: 20 Jun 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 20 Jun 2017
Craig John Mcfarlane - Director
Appointment date: 01 Apr 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Apr 2020
Te Horipo Karaitiana - Director
Appointment date: 08 Oct 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Oct 2021
Simon James Lovatt - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 18 Jan 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 30 Aug 2017
James Hay Wallace - Director (Inactive)
Appointment date: 07 Jan 2015
Termination date: 19 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jan 2015
John Clifford Birch - Director (Inactive)
Appointment date: 07 Jan 2015
Termination date: 28 Feb 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 07 Jan 2015
Miruna Petcu - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 19 Dec 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 21 Dec 2017
Grant Waring - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 06 Sep 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 12 Dec 2016
Graham Shortland - Director (Inactive)
Appointment date: 07 Jan 2015
Termination date: 30 Jun 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 24 Nov 2016
Duncan George Mackintosh - Director (Inactive)
Appointment date: 07 Jan 2015
Termination date: 24 Nov 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Jan 2015
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