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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4820 | |||
Individual | Liley, Lynette Mary |
Havelock North Havelock North 4130 New Zealand |
10 Jul 1957 - |
Shares Allocation #2 Number of Shares: 19280 | |||
Individual | Liley, David James |
Havelock North Havelock North 4130 New Zealand |
10 Jul 1957 - |
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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