Liquid Gas Services Limited

Liquid Gas Services Limited, a registered company, was registered on 27 Jan 1998. 9429037933425 is the number it was issued. This company has been managed by 9 directors: Lance Lammert W Drake - an active director whose contract began on 11 Feb 2002,
Owen Poole - an active director whose contract began on 06 Jun 2007,
William David Jenkinson - an active director whose contract began on 17 May 2008,
Benjamin Charles Smith - an active director whose contract began on 24 Mar 2022,
Owen William Poole - an inactive director whose contract began on 06 Jun 2007 and was terminated on 01 Oct 2022.
Last updated on 16 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (service address),
Malcolm Webster Limited, 53 Fraser Street, Tauranga (other address) among others.
Liquid Gas Services Limited had been using 214 Devonport Road, Tauranga as their registered address up to 22 Mar 2019.
A total of 100000 shares are allotted to 14 shareholders (12 groups). The first group consists of 7500 shares (7.5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 5000 shares (5%). Lastly there is the third share allotment (13750 shares 13.75%) made up of 1 entity.

Previous addresses

Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Sep 2018 to 22 Mar 2019

Address #2: 53 Fraser Street, Tauranga New Zealand

Registered & physical address used from 31 May 2007 to 06 Sep 2018

Address #3: C/- Berentson & Company, Suite 4 Strata Views, 30 Willow Street, Tauranga

Registered address used from 12 Apr 2000 to 31 May 2007

Address #4: C/- Berentson & Company, Suite 4 Strata Views, 30 Willow Street, Tauranga

Registered address used from 21 Dec 1999 to 12 Apr 2000

Address #5: As Per Registered Office

Physical address used from 28 Jan 1998 to 31 May 2007

Previous Shareholders

Lance Lammert W Drake - Director

Appointment date: 11 Feb 2002

Owen Poole - Director

Appointment date: 06 Jun 2007

William David Jenkinson - Director

Appointment date: 17 May 2008

Benjamin Charles Smith - Director

Appointment date: 24 Mar 2022

Owen William Poole - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 01 Oct 2022

David Stan Ilich - Director (Inactive)

Appointment date: 27 Jan 1998

Termination date: 17 May 2008

David Rhaman Palmer - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 17 May 2008

Grant Murray Ruane - Director (Inactive)

Appointment date: 27 Jan 1998

Termination date: 31 Mar 2003

Kevin Raymond Cole - Director (Inactive)

Appointment date: 27 Jan 1998

Termination date: 11 Feb 2002