Lisner Trustee Limited was launched on 08 Oct 2009 and issued a New Zealand Business Number of 9429031853064. This registered LTD company has been supervised by 3 directors: Sheryl Merle Adams - an active director whose contract started on 08 Oct 2009,
Johanna Helena Theresa Lisner - an active director whose contract started on 08 Oct 2009,
Jack Peter Poutsma - an active director whose contract started on 08 Oct 2009.
According to BizDb's data (updated on 04 Apr 2024), the company registered 1 address: 1 Williams Road, Paihia, 0200 (types include: physical, registered).
Up to 19 Mar 2020, Lisner Trustee Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Trustee Services (2007) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Lisner, Johanna Helena Theresa - located at Hibiscus Drive, Norfolk,
Adams, Sheryl Merle - located at Norfolk Island, Norfolk Island.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Adams, Sheryl Merle, located at Norfolk Island, Norfolk Island (a director).
Previous addresses
Address #1: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 19 Dec 2011 to 19 Mar 2020
Address #2: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 08 Oct 2009 to 08 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 |
9 Hobson Avenue Kerikeri 0230 New Zealand |
08 Oct 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Lisner, Johanna Helena Theresa |
Hibiscus Drive Norfolk Norfolk Island |
08 Oct 2009 - |
Director | Adams, Sheryl Merle |
Norfolk Island Norfolk Island 2899 Norfolk Island |
29 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Adams, Sheryl Merle |
Norfolk Island Norfolk Island 2899 Norfolk Island |
29 Apr 2014 - |
Sheryl Merle Adams - Director
Appointment date: 08 Oct 2009
Address: Norfolk Island, Norfolk Island, 2899 Norfolk Island
Address used since 24 Jun 2016
Johanna Helena Theresa Lisner - Director
Appointment date: 08 Oct 2009
Address: Hibiscus Drive, Norfolk, Norfolk Island
Address used since 18 Jan 2022
Address: Hibiscus Drive, Norfolk Island, Norfolk Island
Address used since 11 Feb 2014
Jack Peter Poutsma - Director
Appointment date: 08 Oct 2009
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 24 Feb 2016
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