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Lismore Downs Limited

Type: NZ Limited Company (Ltd)
9429032645996
NZBN
2154640
Company Number
Registered
Company Status
Current address
68 Street Queen Street
Cambridge 3434
New Zealand
Registered address used since 02 May 2014
68 Street Queen Street
Cambridge 3434
New Zealand
Physical & service address used since 29 Apr 2015

Lismore Downs Limited, a registered company, was registered on 23 Jul 2008. 9429032645996 is the business number it was issued. This company has been run by 4 directors: Hilary Ruth Webber - an active director whose contract began on 23 Jul 2008,
Glen Colin Webber - an active director whose contract began on 23 Jul 2008,
Colin Eric Webber - an inactive director whose contract began on 23 Jul 2008 and was terminated on 01 Apr 2020,
Shayne William Ryan - an inactive director whose contract began on 23 Jul 2008 and was terminated on 22 Mar 2013.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 68 Street Queen Street, Cambridge, 3434 (type: physical, service).
Lismore Downs Limited had been using 177 Victoria Street, Cambridge, Cambridge as their physical address up to 29 Apr 2015.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 200 shares (20%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 800 shares (80%).

Addresses

Previous addresses

Address #1: 177 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 21 Mar 2013 to 29 Apr 2015

Address #2: 177 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 21 Mar 2013 to 02 May 2014

Address #3: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 10 Jan 2011 to 21 Mar 2013

Address #4: C/o Fisher Heaslip Ltd, 26 Duke Street, Cambridge New Zealand

Registered & physical address used from 07 Aug 2009 to 10 Jan 2011

Address #5: 212a Newell Road, Rd3, Hamilton

Registered & physical address used from 23 Jul 2008 to 07 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Cambridge
Cambridge
3434
New Zealand
Individual Lorigan, Gary Roy Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Hillon Downs Limited
Shareholder NZBN: 9429033040103
Cambridge
Cambridge
3434
New Zealand
Directors

Hilary Ruth Webber - Director

Appointment date: 23 Jul 2008

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Apr 2020

Address: Rd3, Cambridge, 3432 New Zealand

Address used since 28 Apr 2016


Glen Colin Webber - Director

Appointment date: 23 Jul 2008

Address: Rd 6, Lauriston, 7776 New Zealand

Address used since 01 Apr 2020

Address: Rd3, Cambridge, 3432 New Zealand

Address used since 28 Apr 2016


Colin Eric Webber - Director (Inactive)

Appointment date: 23 Jul 2008

Termination date: 01 Apr 2020

Address: Rd3, Cambridge, 3432 New Zealand

Address used since 28 Apr 2016


Shayne William Ryan - Director (Inactive)

Appointment date: 23 Jul 2008

Termination date: 22 Mar 2013

Address: Gore, 9773 New Zealand

Address used since 23 Jul 2008

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