Lismore Developments Limited, a registered company, was launched on 07 Feb 2008. 9429032924213 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Philip John Crotty - an active director whose contract began on 07 Feb 2008,
John Edwards - an active director whose contract began on 07 Feb 2008,
Paul Graham Turner - an active director whose contract began on 07 Feb 2008,
Kenneth M. - an inactive director whose contract began on 07 Feb 2008 and was terminated on 08 Oct 2015,
Bradley Gemmell - an inactive director whose contract began on 07 Feb 2008 and was terminated on 24 May 2011.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered).
Lismore Developments Limited had been using C/- Kelly and Co Accountants, Dunedin as their registered address until 09 Apr 2015.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (45%). Lastly the third share allocation (450 shares 45%) made up of 2 entities.
Previous addresses
Address #1: C/- Kelly And Co Accountants, Dunedin, 9001 New Zealand
Registered & physical address used from 25 Mar 2014 to 09 Apr 2015
Address #2: 114 Hedditch Street, Wanaka New Zealand
Registered & physical address used from 07 Feb 2008 to 25 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Paul Turner Builder Limited Shareholder NZBN: 9429034217955 |
31 Dunmore Street Wanaka 9305 New Zealand |
07 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Lakeview Developments Limited Shareholder NZBN: 9429032935547 |
Level 2, Parnell Auckland 1052 New Zealand |
07 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Edwards, John |
Dalkeith Western Australia, Australia |
07 Feb 2008 - |
| Individual | Edwards, Jane |
Dalkeith Western Australia |
07 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brad The Brickie Limited Shareholder NZBN: 9429036168606 Company Number: 1269298 |
07 Feb 2008 - 26 May 2011 | |
| Entity | Brad The Brickie Limited Shareholder NZBN: 9429036168606 Company Number: 1269298 |
07 Feb 2008 - 26 May 2011 | |
| Other | Null - Seahold (scotland) Limited | 07 Feb 2008 - 18 Jan 2016 | |
| Other | Seahold (scotland) Limited | 07 Feb 2008 - 18 Jan 2016 |
Philip John Crotty - Director
Appointment date: 07 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2017
Address: 1-3 Sik On Street, Wanchai, Hong Kong SAR China
Address used since 04 Mar 2008
John Edwards - Director
Appointment date: 07 Feb 2008
ASIC Name: Western Force Ltd
Address: Floreat Wa, 6014 Australia
Address: Floreat Wa, 6014 Australia
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 22 Mar 2016
Paul Graham Turner - Director
Appointment date: 07 Feb 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Mar 2016
Kenneth M. - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 08 Oct 2015
Bradley Gemmell - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 24 May 2011
Address: Wanaka, 9305 New Zealand
Address used since 20 Mar 2008
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