Lisowen Management Limited, a registered company, was incorporated on 18 Mar 2002. 9429036578849 is the NZ business number it was issued. This company has been run by 1 director, named Patricia Elizabeth Patterson - an active director whose contract started on 18 Mar 2002.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical).
Lisowen Management Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up to 26 Jul 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 26 Jul 2022
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 Feb 2014 to 02 Feb 2022
Address: 27a Austin Street, Onekawa, Napier New Zealand
Registered & physical address used from 04 May 2007 to 19 Feb 2014
Address: Harding & Associates Limited, 27a Austin Street, Onekawa, Napier
Registered & physical address used from 18 Mar 2002 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mclay, Kelvin John |
Maungaraki Lower Hutt 5010 New Zealand |
16 Jan 2019 - |
| Individual | Patterson, Patricia Elizabeth |
Hospital Hill Napier 4110 New Zealand |
18 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Patterson, Patricia Elizabeth |
Hospital Hill Napier 4110 New Zealand |
18 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Leigh William |
Hospital Hill Napier 4110 New Zealand |
18 Mar 2002 - 25 Sep 2023 |
| Individual | Patterson, Leigh William |
Hospital Hill Napier 4110 New Zealand |
18 Mar 2002 - 25 Sep 2023 |
| Individual | Sullivan, Gerard John |
Westshore Napier 4110 New Zealand |
18 Mar 2002 - 16 Jan 2019 |
Patricia Elizabeth Patterson - Director
Appointment date: 18 Mar 2002
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Feb 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 28 Jan 2010
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