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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Mindale Holdings (2002) Limited Shareholder NZBN: 9429037457068 |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2017 - |
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 |
13 Mar 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Parker, Michael Eric |
26 Hawthorne Drive, Frankton Queenstown 9300 New Zealand |
13 Mar 2017 - |
Individual | Cowan, Maree Rita |
26 Hawthorne Drive, Frankton Queenstown 9300 New Zealand |
13 Mar 2017 - |
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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