Liqueo Bulk Storage Limited, a registered company, was registered on 14 Oct 1994. 9429038548031 is the number it was issued. "Storage service nec" (business classification I530960) is how the company is classified. This company has been managed by 16 directors: Glenn Raymond Smith - an active director whose contract started on 13 Aug 2018,
Stephen Eric Dahlenburg - an active director whose contract started on 13 Aug 2018,
Andrew James Borland - an inactive director whose contract started on 16 Aug 2011 and was terminated on 13 Aug 2018,
Kevin Dixon Cahill - an inactive director whose contract started on 13 Oct 2011 and was terminated on 13 Aug 2018,
John Grant Sinclair - an inactive director whose contract started on 23 Jun 2004 and was terminated on 27 Oct 2011.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 996, New Plymouth, New Plymouth, 4340 (type: postal, office).
Liqueo Bulk Storage Limited had been using 125 Lynch Street, New Plymouth as their registered address up until 29 Aug 2018.
Old names used by this company, as we found at BizDb, included: from 24 Aug 2004 to 16 Sep 2004 they were named Newtallow Limited, from 28 Jun 2004 to 24 Aug 2004 they were named Skalenos Holdings Limited and from 14 Oct 1994 to 28 Jun 2004 they were named Tapper Container Park Limited.
A total of 5935982 shares are allotted to 2 shareholders (2 groups). The first group consists of 4155187 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1780795 shares (30%).

Principal place of activity

125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand

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Previous addresses

Address #1: 125 Lynch Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 21 Aug 2018 to 29 Aug 2018

Address #2: Dawson Street, Timaru New Zealand

Physical & registered address used from 11 Nov 2004 to 21 Aug 2018

Address #3: C/- Premier Enterprises Limited, 5th Floor, 253 Montreal Street, Christchurch

Physical address used from 14 Oct 1994 to 11 Nov 2004

Address #4: C/- Premier Enterprises Limited, 5th Floor, 254 Montreal Street, Christchurch

Registered address used from 14 Oct 1994 to 11 Nov 2004

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Previous Shareholders

Ultimate Holding Company

Glenn Raymond Smith - Director

Appointment date: 13 Aug 2018

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Stephen Eric Dahlenburg - Director

Appointment date: 13 Aug 2018

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Andrew James Borland - Director (Inactive)

Appointment date: 16 Aug 2011

Termination date: 13 Aug 2018

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Kevin Dixon Cahill - Director (Inactive)

Appointment date: 13 Oct 2011

Termination date: 13 Aug 2018

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John Grant Sinclair - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 27 Oct 2011

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Bruce William Jans - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 30 Sep 2011

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Arthur William Baylis - Director (Inactive)

Appointment date: 15 Jun 2010

Termination date: 23 Aug 2011

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James Denham Shale - Director (Inactive)

Appointment date: 09 Sep 2010

Termination date: 23 Aug 2011

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Christopher John Stark - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 14 Oct 2010

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Allan James Hubbard - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 09 Sep 2010

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Edward Oral Sullivan - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 05 Jul 2010

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Richard Alexander Bruce Gaffikin - Director (Inactive)

Appointment date: 20 Dec 1994

Termination date: 20 Oct 2004

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Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 30 Aug 2004

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Simon Kenneth Purcell Tapper - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 31 May 2004

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Christopher Purcell Tapper - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 31 May 2004

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John Regis Smith - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 20 Dec 1994