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Lieshout Developments Limited

Type: NZ Limited Company (Ltd)
9429037958640
NZBN
884819
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 23 Oct 2013

Lieshout Developments Limited, a registered company, was started on 13 Nov 1997. 9429037958640 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael John Lieshout - an active director whose contract started on 13 Nov 1997,
Raewyn Maree Austen - an inactive director whose contract started on 13 Nov 1997 and was terminated on 13 Mar 2002.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Lieshout Developments Limited had been using C/-Campbell Tyson Ltd, 17 Hall Street, Pukekohe as their registered address up until 23 Oct 2013.
A single entity owns all company shares (exactly 92 shares) - Ramic Trustee Limited - located at 2120, 1 Wesley Street, Pukekohe.

Addresses

Previous addresses

Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 01 Oct 2012 to 23 Oct 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 17 Sep 2008 to 01 Oct 2012

Address: 17 Hall Street, Pukekohe, Auckland

Registered address used from 12 Apr 2000 to 17 Sep 2008

Address: 17 Hall Street, Pukekohe, Auckland

Physical address used from 14 Nov 1997 to 17 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 92
Entity (NZ Limited Company) Ramic Trustee Limited
Shareholder NZBN: 9429034086339
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lieshout, Michael John Pukekohe 2677

New Zealand
Individual Lieshout, Michael John Rd 2
Pukekohe
2677
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Austen, Raewyn Maree Pukekohe 2677
Pukekohe
2677
New Zealand
Individual Kidd, R E J Epsom
Individual Kidd, R E J Epsom
Individual Lieshout, Michael John Pukekohe 2677

New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Austen, Raewyn Maree Pukekohe 2677

New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Austen, Raewyn Maree Pukekohe 2677

New Zealand
Directors

Michael John Lieshout - Director

Appointment date: 13 Nov 1997

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Sep 2015


Raewyn Maree Austen - Director (Inactive)

Appointment date: 13 Nov 1997

Termination date: 13 Mar 2002

Address: Pukekohe,

Address used since 13 Nov 1997

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