Liverpool Street Holdings 2015 Limited was launched on 30 Sep 2015 and issued an NZ business number of 9429041992197. The registered LTD company has been supervised by 3 directors: Malcolm Geoffrey Taylor - an active director whose contract began on 30 Sep 2015,
Wendy Jane Taylor - an active director whose contract began on 08 Sep 2017,
Julie Frances Penno - an inactive director whose contract began on 30 Sep 2015 and was terminated on 08 Sep 2017.
As stated in BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, service).
Until 14 Jan 2020, Liverpool Street Holdings 2015 Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Taylor, Wendy Jane (an individual) located at Rd 5, Rangiora postcode 7475.
The second group consists of 1 shareholder, holds 70% shares (exactly 140 shares) and includes
Taylor, Malcolm Geoffrey - located at Rd 5, Rangiora. Liverpool Street Holdings 2015 Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 30 Sep 2015 to 14 Jan 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Taylor, Wendy Jane |
Rd 5 Rangiora 7475 New Zealand |
30 Sep 2015 - |
Shares Allocation #2 Number of Shares: 140 | |||
Director | Taylor, Malcolm Geoffrey |
Rd 5 Rangiora 7475 New Zealand |
30 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Julie Frances Penno |
Riccarton Christchurch 8011 New Zealand |
30 Sep 2015 - 03 Oct 2017 |
Individual | Penno, Julie Frances |
Riccarton Christchurch 8011 New Zealand |
30 Sep 2015 - 03 Oct 2017 |
Malcolm Geoffrey Taylor - Director
Appointment date: 30 Sep 2015
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 30 Sep 2015
Wendy Jane Taylor - Director
Appointment date: 08 Sep 2017
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 08 Sep 2017
Julie Frances Penno - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 08 Sep 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 30 Sep 2015
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