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Liardet Holdings Limited

Type: NZ Limited Company (Ltd)
9429039856555
NZBN
269498
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Service & physical address used since 19 Feb 1992
7 Liardet Street
New Plymouth 4310
New Zealand
Registered address used since 26 Oct 1994

Liardet Holdings Limited, a registered company, was incorporated on 24 May 1985. 9429039856555 is the number it was issued. The company has been managed by 9 directors: Peter John Darney - an active director whose contract began on 16 Mar 1994,
Adrian Taylor - an active director whose contract began on 01 Nov 1997,
Ross David Whitmore - an inactive director whose contract began on 06 May 1991 and was terminated on 01 Apr 2009,
Stephen David Eichstaedt - an inactive director whose contract began on 06 May 1991 and was terminated on 01 Apr 2009,
John Stephen Angell - an inactive director whose contract began on 28 Aug 1992 and was terminated on 17 Jul 2008.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Liardet Holdings Limited had been using C/O Grey & Wray, 7 Liardet Street, New Plymouth as their registered address up until 26 Oct 1994.
A total of 3500 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 1400 shares (40 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1400 shares (40 per cent). Finally we have the 3rd share allotment (350 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/o Grey & Wray, 7 Liardet Street, New Plymouth

Registered address used from 26 Oct 1994 to 26 Oct 1994

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1400
Individual Darney, Justine Huia New Plymouth
Individual Imrie, Neil John Onaero
Waitara
Individual Darney, Peter John New Plymouth
Shares Allocation #2 Number of Shares: 1400
Individual Darney, Peter John New Plymouth
Individual Taylor, Adrian New Plymouth
Individual Darney, Susan Pamela New Plymouth
Shares Allocation #3 Number of Shares: 350
Individual Darney, Peter John New Plymouth
Shares Allocation #4 Number of Shares: 350
Individual Taylor, Adrian New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitmore, Ross David New Plymouth
Individual Eichstaedt, Stephen David New Plymouth
Individual Angell, John Stephen New Plymouth
Individual Angell, John Stephen New Plymouth
Individual Kerr, Alan Grant New Plymouth
Individual Whitmore, Ross David New Plymouth
Individual Middleton, John Cameron New Plymouth
Individual Eichstaedt, Karen Valma New Plymouth
Individual Eichstaedt, Stephen David New Plymouth
Individual Angell, Judith Elizabeth New Plymouth
Individual Gifford, Shaun Edwin New Plymouth
Directors

Peter John Darney - Director

Appointment date: 16 Mar 1994

Address: New Plymouth, 4312 New Zealand

Address used since 12 Aug 2015


Adrian Taylor - Director

Appointment date: 01 Nov 1997

Address: New Plymouth, 4310 New Zealand

Address used since 12 Aug 2015


Ross David Whitmore - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 01 Apr 2009

Address: New Plymouth,

Address used since 06 May 1991


Stephen David Eichstaedt - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 01 Apr 2009

Address: New Plymouth,

Address used since 06 May 1991


John Stephen Angell - Director (Inactive)

Appointment date: 28 Aug 1992

Termination date: 17 Jul 2008

Address: New Plymouth,

Address used since 20 Aug 2004


Royle John Grey - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 21 Jul 1998

Address: New Plymouth,

Address used since 06 May 1991


Alwyn John Burr - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 01 Nov 1997

Address: New Plymouth,

Address used since 06 May 1991


Neville Francis Wray - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 31 Mar 1994

Address: New Plymouth,

Address used since 06 May 1991


Graeme Gilbert Lee - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 04 Jul 1992

Address: New Plymouth,

Address used since 06 May 1991

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