Liquid Feed Systems Limited was started on 26 Aug 2011 and issued an NZ business number of 9429030968264. The registered LTD company has been supervised by 2 directors: Lenare Marjorie Martin - an active director whose contract started on 14 Apr 2017,
Alastair Graeme Flett - an inactive director whose contract started on 26 Aug 2011 and was terminated on 01 Apr 2017.
According to our database (last updated on 30 Mar 2024), this company filed 1 address: 910 Victoria Street, Hamilton, 3204 (type: registered, physical).
Up to 07 Nov 2018, Liquid Feed Systems Limited had been using 867 Victoria Street, Hamilton as their registered address.
BizDb found former names for this company: from 29 Nov 2011 to 23 Jul 2013 they were called Mj & Nj Barrett Trustee Company Limited, from 26 Aug 2011 to 29 Nov 2011 they were called D N & L K Youle Trustee Company Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Martin, Lenare Marjorie (an individual) located at Hamilton postcode 3210.
Previous addresses
Address #1: 867 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 01 May 2017 to 07 Nov 2018
Address #2: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 07 Sep 2015 to 01 May 2017
Address #3: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 23 Mar 2015 to 07 Sep 2015
Address #4: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 13 Apr 2012 to 23 Mar 2015
Address #5: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 26 Aug 2011 to 13 Apr 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Martin, Lenare Marjorie |
Hamilton 3210 New Zealand |
24 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
26 Aug 2011 - 24 Apr 2017 |
| Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
26 Aug 2011 - 24 Apr 2017 |
Lenare Marjorie Martin - Director
Appointment date: 14 Apr 2017
Address: Hamilton, 3210 New Zealand
Address used since 05 Mar 2024
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 14 Apr 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 01 Apr 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Nov 2015
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