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The Liability Claims Company Limited

Type: NZ Limited Company (Ltd)
9429045997044
NZBN
6250234
Company Number
Registered
Company Status
122326082
GST Number
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 13
51 Shortland Street
Auckland 1140
New Zealand
Registered & physical address used since 21 Mar 2017
Level 2, General Building
33 Shortland Street
Auckland 1140
New Zealand
Postal & office & delivery address used since 09 Mar 2020
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 28 Nov 2022

The Liability Claims Company Limited was incorporated on 13 Mar 2017 and issued an NZ business number of 9429045997044. This registered LTD company has been managed by 3 directors: Michael Eric Parker - an active director whose contract started on 13 Mar 2017,
Craig Richard Langstone - an active director whose contract started on 13 Mar 2017,
Helen Margaret Twomey - an active director whose contract started on 13 Mar 2017.
As stated in our database (updated on 30 Mar 2024), this company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 21 Mar 2017, The Liability Claims Company Limited had been using Level 13, 51 Shortland Street, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Mindale Holdings (2002) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Robertsons Associates Limited - located at 33 Shortland Street, Auckland Central.
The next share allotment (33 shares, 33%) belongs to 2 entities, namely:
Parker, Michael Eric, located at 26 Hawthorne Drive, Frankton, Queenstown (a director),
Cowan, Maree Rita, located at 26 Hawthorne Drive, Frankton, Queenstown (an individual). The Liability Claims Company Limited is categorised as "Legal service" (ANZSIC M693130).

Addresses

Principal place of activity

Level 2, General Building, 33 Shortland Street, Auckland, 1140 New Zealand


Previous address

Address #1: Level 13, 51 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 13 Mar 2017 to 21 Mar 2017

Contact info
64 21 822033
09 Mar 2020 Phone
htwomey@robertsonslaw.co.nz
Email
emcnamara@robertsonslaw.co.nz
03 Mar 2021 Email
emcnamara@robertsonslaw.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Mindale Holdings (2002) Limited
Shareholder NZBN: 9429037457068
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Robertsons Associates Limited
Shareholder NZBN: 9429030626256
33 Shortland Street
Auckland Central
1010
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Parker, Michael Eric 26 Hawthorne Drive, Frankton
Queenstown
9300
New Zealand
Individual Cowan, Maree Rita 26 Hawthorne Drive, Frankton
Queenstown
9300
New Zealand
Directors

Michael Eric Parker - Director

Appointment date: 13 Mar 2017

Address: 26 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand

Address used since 20 Apr 2018

Address: Glenda Drive, Queenstown, 9300 New Zealand

Address used since 13 Mar 2017


Craig Richard Langstone - Director

Appointment date: 13 Mar 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Mar 2017


Helen Margaret Twomey - Director

Appointment date: 13 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Mar 2017

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