Liquid Gas Properties Limited was launched on 06 Sep 2004 and issued a business number of 9429035207009. This registered LTD company has been supervised by 3 directors: Lance Lammert Willie Drake - an active director whose contract started on 06 Sep 2004,
David Rhaman Palmer - an inactive director whose contract started on 06 Sep 2004 and was terminated on 06 Jun 2023,
David Stan Ilich - an inactive director whose contract started on 06 Sep 2004 and was terminated on 01 Mar 2023.
As stated in our information (updated on 02 Apr 2024), the company registered 2 addresses: 214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (service address),
Malcolm Webster Limited, 53 Fraser Street, Tauranga (other address) among others.
Until 22 Mar 2019, Liquid Gas Properties Limited had been using 214 Devonport Road, Tauranga as their physical address.
A total of 48000 shares are issued to 7 groups (7 shareholders in total). In the first group, 6857 shares are held by 1 entity, namely:
Palmer, David Rhaman (an individual) located at Silverstream, Wellington.
The second group consists of 1 shareholder, holds 14.29 per cent shares (exactly 6858 shares) and includes
Drake, Lance Lammert Willie - located at Rd 9, Te Puke.
The third share allotment (6857 shares, 14.29%) belongs to 1 entity, namely:
Jenkinson, David, located at Torbay, Auckland (an individual).
Previous addresses
Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 28 Aug 2018 to 22 Mar 2019
Address #2: 53 Fraser Street, Tauranga New Zealand
Physical & registered address used from 31 May 2007 to 28 Aug 2018
Address #3: Offices Of Berentson & Company, Unit 1 59 Eighth Avenue, Tauranga
Registered & physical address used from 06 Sep 2004 to 31 May 2007
Basic Financial info
Total number of Shares: 48000
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6857 | |||
| Individual | Palmer, David Rhaman |
Silverstream Wellington New Zealand |
06 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 6858 | |||
| Individual | Drake, Lance Lammert Willie |
Rd 9 Te Puke New Zealand |
06 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 6857 | |||
| Individual | Jenkinson, David |
Torbay Auckland New Zealand |
06 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 6857 | |||
| Individual | Williamson, Andrew |
Te Puke New Zealand |
06 Sep 2004 - |
| Shares Allocation #5 Number of Shares: 6857 | |||
| Individual | Ilich, David Stan |
Browns Bay Auckland New Zealand |
06 Sep 2004 - |
| Shares Allocation #6 Number of Shares: 6857 | |||
| Individual | Hanlon, Shane |
Tauranga 3110 New Zealand |
06 Sep 2004 - |
| Shares Allocation #7 Number of Shares: 6857 | |||
| Individual | Otto, Janet Elizabeth |
Kerikeri 0230 New Zealand |
05 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, James Roy |
Manurewa Auckland New Zealand |
06 Sep 2004 - 12 Apr 2011 |
| Individual | Otto, John Verdun |
Kerikeri 0230 New Zealand |
06 Sep 2004 - 05 Mar 2018 |
Lance Lammert Willie Drake - Director
Appointment date: 06 Sep 2004
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 09 Apr 2010
David Rhaman Palmer - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 06 Jun 2023
Address: Silverstream, Wellington, 5019 New Zealand
Address used since 06 Sep 2004
David Stan Ilich - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 01 Mar 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Sep 2004
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