Liquid Gas Holdings Limited, a registered company, was registered on 26 Apr 2001. 9429036938575 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. This company has been supervised by 9 directors: David Rhaman Palmer - an active director whose contract began on 16 Oct 2018,
David Stan Ilich - an inactive director whose contract began on 26 Jun 2009 and was terminated on 16 Oct 2018,
John Verdun Otto - an inactive director whose contract began on 26 Apr 2001 and was terminated on 05 Nov 2015,
Ian Mathew Graham - an inactive director whose contract began on 11 Feb 2002 and was terminated on 18 May 2013,
Lance Lammert Willie Drake - an inactive director whose contract began on 17 May 2008 and was terminated on 23 May 2009.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 15131, Tauranga, Tauranga, 3144 (types include: postal, invoice).
Liquid Gas Holdings Limited had been using 214 Devonport Road, Tauranga as their registered address until 22 Nov 2018.
A total of 30857 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15428 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15429 shares (50%).
Previous addresses
Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 15 May 2018 to 22 Nov 2018
Address #2: 53 Fraser Street, Tauranga New Zealand
Physical & registered address used from 25 Jun 2007 to 15 May 2018
Address #3: Offices Of Berentson & Company, Unit 1, 59 Eighth Avenue, Tauranga
Registered address used from 26 Apr 2001 to 25 Jun 2007
Address #4: Offices Of Berentson & Company, Unit 1 59 Eighth Avenue, Tauranga
Physical address used from 26 Apr 2001 to 26 Apr 2001
Basic Financial info
Total number of Shares: 30857
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: 15428 | |||
| Individual | Drake, Lance Lammert |
Rd 9 Te Puke New Zealand |
31 May 2004 - |
| Shares Allocation #2 Number of Shares: 15429 | |||
| Individual | Palmer, David Rhaman |
Silverstream Wellington |
26 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Otto, John Verdun |
Kerikeri 0230 New Zealand |
26 Apr 2001 - 08 Mar 2017 |
| Individual | Cole, Gail Annette |
Palmerston North |
31 May 2004 - 31 May 2004 |
| Individual | Graham, Ian Matthew |
Rd5 Feilding New Zealand |
31 May 2004 - 19 Mar 2014 |
| Individual | Ilich, David Stan |
Browns Bay Auckland |
26 Apr 2001 - 14 Mar 2019 |
| Individual | King, James Roy |
Manurewa Auckland |
26 Apr 2001 - 29 May 2008 |
| Individual | Ruane, Grant Murray |
Landsborough Qld 4550, Australia |
26 Apr 2001 - 09 Sep 2010 |
| Individual | Cole, Kevin Raymond |
Palmerston North |
31 May 2004 - 31 May 2004 |
David Rhaman Palmer - Director
Appointment date: 16 Oct 2018
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 16 Oct 2018
David Stan Ilich - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 16 Oct 2018
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 09 Apr 2010
John Verdun Otto - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 05 Nov 2015
Address: Kerikeri, 0230 New Zealand
Address used since 15 Mar 2016
Ian Mathew Graham - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 18 May 2013
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 09 Apr 2010
Lance Lammert Willie Drake - Director (Inactive)
Appointment date: 17 May 2008
Termination date: 23 May 2009
Address: Rd9, Te Puke,
Address used since 17 May 2008
James King - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 17 May 2008
Address: Manurewa, Auckland,
Address used since 07 Mar 2007
Grant Murray Ruane - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 23 Sep 2004
Address: Landsborough Qld 4550, Australia,
Address used since 29 May 2003
David Rhaman Palmer - Director (Inactive)
Appointment date: 16 Nov 2002
Termination date: 31 Mar 2003
Address: Silverstream, Wellington,
Address used since 16 Nov 2002
Lance Lammert Drake - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 12 Mar 2002
Address: Mount Maunganui,
Address used since 26 Apr 2001
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