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Liot Properties Limited

Type: NZ Limited Company (Ltd)
9429036098941
NZBN
1280995
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2 Enfield Street
Mt Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 05 May 2020
19 Auburn Street
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 13 May 2020

Liot Properties Limited was registered on 26 Mar 2003 and issued a number of 9429036098941. The registered LTD company has been run by 6 directors: Terrence Michael Hugill - an active director whose contract started on 01 Dec 2011,
Marcela Sarah Hugill - an inactive director whose contract started on 16 Jan 2006 and was terminated on 01 Dec 2011,
Beatriz Hugill - an inactive director whose contract started on 25 Oct 2005 and was terminated on 16 Jan 2006,
Thomas Harrison Hugill - an inactive director whose contract started on 01 Jun 2003 and was terminated on 25 Oct 2005,
Beatriz Hugill - an inactive director whose contract started on 26 Mar 2003 and was terminated on 30 Sep 2003.
According to BizDb's database (last updated on 29 Feb 2024), this company registered 1 address: 19 Auburn Street, Grafton, Auckland, 1023 (type: physical, service).
Until 13 May 2020, Liot Properties Limited had been using 2 Enfield Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Hugill, Terrence Michael (a director) located at Rd 2, Hororata postcode 7572.

Addresses

Principal place of activity

2 Enfield Street, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 2 Enfield Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Jun 2016 to 13 May 2020

Address #2: 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 21 Jun 2016 to 22 Jun 2016

Address #3: 1280 Dominion Road, Mt Roskill, Auckland New Zealand

Physical & registered address used from 15 Oct 2003 to 21 Jun 2016

Address #4: 8 Commercial Road, Helensville, North Auckland

Registered & physical address used from 26 Mar 2003 to 15 Oct 2003

Contact info
64 27 2244884
05 May 2020 Phone
terry@pwsystems.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Hugill, Terrence Michael Rd 2
Hororata
7572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hugill, Beatriz Red Beach
Red Beach
0932
New Zealand
Entity Inspired Solutions Trustees Limited
Shareholder NZBN: 9429036857562
Company Number: 1146418
Entity Inspired Solutions Trust Holdings Limited
Shareholder NZBN: 9429031767323
Company Number: 1499484
Entity Inspired Solutions Trust Holdings Limited
Shareholder NZBN: 9429031767323
Company Number: 1499484
Individual Hugill, Terrence Rd 3
Kaukapakapa
Entity Inspired Solutions Trustees Limited
Shareholder NZBN: 9429036857562
Company Number: 1146418
Individual Hugill, Beatriz Rd 3
Kaukapakapa
Directors

Terrence Michael Hugill - Director

Appointment date: 01 Dec 2011

Address: Rd 2, Hororata, 7572 New Zealand

Address used since 01 May 2023

Address: West Eyreton, 7475 New Zealand

Address used since 23 Feb 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Dec 2011


Marcela Sarah Hugill - Director (Inactive)

Appointment date: 16 Jan 2006

Termination date: 01 Dec 2011

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Jun 2010


Beatriz Hugill - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 16 Jan 2006

Address: Red Beach,

Address used since 25 Oct 2005


Thomas Harrison Hugill - Director (Inactive)

Appointment date: 01 Jun 2003

Termination date: 25 Oct 2005

Address: Orewa 1461, Auckland,

Address used since 01 Jun 2003


Beatriz Hugill - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 30 Sep 2003

Address: Rd 3, Kaukapakapa,

Address used since 26 Mar 2003


Terrence Hugill - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 01 Jun 2003

Address: Rd 3, Kaukapakapa,

Address used since 26 Mar 2003