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F W Liley Limited

Type: NZ Limited Company (Ltd)
9429040238821
NZBN
160397
Company Number
Registered
Company Status
Current address
23 Ayrshire Drive
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 03 Jun 2021

F W Liley Limited, a registered company, was incorporated on 10 Jul 1957. 9429040238821 is the number it was issued. This company has been managed by 2 directors: Lynette Mary Liley - an active director whose contract began on 03 Apr 1992,
David James Liley - an active director whose contract began on 03 Apr 1992.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 23 Ayrshire Drive, Havelock North, Havelock North, 4130 (category: registered, physical).
F W Liley Limited had been using 16 Simla Avenue, Havelock North, Havelock North as their registered address up until 03 Jun 2021.
A total of 24100 shares are allocated to 2 shareholders (2 groups). The first group includes 4820 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 19280 shares (80 per cent).

Addresses

Previous addresses

Address: 16 Simla Avenue, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 29 Oct 2020 to 03 Jun 2021

Address: 38 Russell Robertson Drive, Havelock North, 4130 New Zealand

Physical address used from 14 Jul 2009 to 29 Oct 2020

Address: 38 Russell Robertson Drive, Havelock North, 4130 New Zealand

Registered address used from 12 Dec 2008 to 29 Oct 2020

Address: 115 Doncaster Drive, Havelock North

Registered address used from 21 Sep 2006 to 12 Dec 2008

Address: 115 Doncaster Drive, Havelock North

Physical address used from 21 Sep 2006 to 14 Jul 2009

Address: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings

Registered address used from 03 Sep 2001 to 21 Sep 2006

Address: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier

Physical address used from 03 Sep 2001 to 21 Sep 2006

Address: Borrie & Associates, Chartered Accountants, 106w Lyndon Road, Hastings

Registered address used from 17 Nov 1997 to 03 Sep 2001

Address: -

Physical address used from 17 Nov 1997 to 03 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 24100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4820
Individual Liley, Lynette Mary Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 19280
Individual Liley, David James Havelock North
Havelock North
4130
New Zealand
Directors

Lynette Mary Liley - Director

Appointment date: 03 Apr 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 May 2021

Address: Havelock North, 4130 New Zealand

Address used since 08 Jul 2015


David James Liley - Director

Appointment date: 03 Apr 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 May 2021

Address: Havelock North, 4130 New Zealand

Address used since 08 Jul 2015

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