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Lismore Serviced Warehouses Limited

Type: NZ Limited Company (Ltd)
9429038485312
NZBN
675189
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jan 2020

Lismore Serviced Warehouses Limited was incorporated on 29 Mar 1995 and issued an NZ business number of 9429038485312. The registered LTD company has been run by 2 directors: John Tracy De Joux Jordan - an active director whose contract started on 29 Mar 1995,
Rae Zyra Jordan - an inactive director whose contract started on 29 Mar 1995 and was terminated on 01 Feb 2001.
According to our database (last updated on 20 Feb 2024), the company uses 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Up until 15 Jan 2020, Lismore Serviced Warehouses Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Jordan, Rae Zyra (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Jordan, John Tracy De Joux - located at Rangiora, Rangiora.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Mar 2014 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 07 Mar 2013 to 26 Mar 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 07 Mar 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 07 Mar 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Mar 2011 to 14 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 20 Feb 2009 to 01 Mar 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 06 Dec 2004 to 20 Feb 2009

Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Registered & physical address used from 10 Feb 2002 to 06 Dec 2004

Address: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Registered & physical address used from 19 Feb 2001 to 10 Feb 2002

Address: C/- Markhams Christchurch, Level 2, National Mutual Building, 190 Armagh Street, Christchurch

Registered & physical address used from 19 Feb 2001 to 19 Feb 2001

Address: C/- Markhams Christchurch, Level 2, National Mutual Building, 188-192 Armagh Street, Christchurch

Registered address used from 03 Mar 2000 to 19 Feb 2001

Address: C/- Markhams Christchurch, Level 2, National Mutual Building, 188-192 Armagh Street, Christchurch

Physical address used from 29 Mar 1995 to 19 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Jordan, Rae Zyra Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Jordan, John Tracy De Joux Rangiora
Rangiora
7400
New Zealand
Directors

John Tracy De Joux Jordan - Director

Appointment date: 29 Mar 1995

Address: Rangiora, 7400 New Zealand

Address used since 01 Mar 2016


Rae Zyra Jordan - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 01 Feb 2001

Address: Ohoka, Kaiapoi,

Address used since 29 Mar 1995

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