General information
Liquid Gas Services Limited
Type: NZ Limited Company (Ltd)9429037933425
New Zealand Business Number
889804
Company Number
Registered
Company Status
Liquid Gas Services Limited (New Zealand Business Number 9429037933425) was registered on 27 Jan 1998. 3 addresses are in use by the company: 214 Devonport Road, Tauranga, 3110 (type: physical, registered). 214 Devonport Road, Tauranga had been their registered address, up until 22 Mar 2019. 100000 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 9836 shares (9.84% of shares), namely:
Ross-Smith, Elizabeth (an individual) located at Napier postcode 4183,
Ross-Smith, Les (an individual) located at Napier postcode 4183. As far as the second group is concerned, a total of 1 shareholder holds 6.56% of all shares (6558 shares); it includes
Thomas, Bobby Colin (an individual) - located at Rd 1, Waiuku. The next group of shareholders, share allocation (3279 shares, 3.28%) belongs to 2 entities, namely:
Palmer, Erica, located at Manurewa, Auckland (an individual),
Palmer, Kelvin, located at Manurewa, Auckland (an individual). The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Malcolm Webster Limited, 53 Fraser Street, Tauranga | Other (Address for Records) | 21 May 2007 |
| 214 Devonport Road, Tauranga, 3110 | Physical & registered & service | 22 Mar 2019 |
Contact info
64 7 9282450
Phone (Phone)
office@lgs.co.nz
Email
www.lgs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Lammert W Drake
Rd 9, Te Puke, 3189
Address used since 25 Mar 2010 |
Director | 11 Feb 2002 - current |
|
Owen Poole
Aotea, Porirua, 5024
Address used since 20 Feb 2019
Khandallah, Wellington, 6035
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - current |
|
William David Jenkinson
Torbay, Auckland, 0630
Address used since 22 Apr 2022
Torbay, Auckland, 0630
Address used since 17 May 2008 |
Director | 17 May 2008 - current |
|
Benjamin Charles Smith
Oxford, Oxford, 7430
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - current |
|
Owen William Poole
Aotea, Porirua, 5024
Address used since 20 Feb 2019 |
Director | 06 Jun 2007 - 01 Oct 2022 |
|
David Stan Ilich
Browns Bay, Auckland,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 17 May 2008 |
|
David Rhaman Palmer
Silverstream, Wellington,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 17 May 2008 |
|
Grant Murray Ruane
R D 3, Tauranga,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 31 Mar 2003 |
|
Kevin Raymond Cole
Palmerston North,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 11 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & physical | 06 Sep 2018 - 22 Mar 2019 |
| 53 Fraser Street, Tauranga | Registered & physical | 31 May 2007 - 06 Sep 2018 |
| C/- Berentson & Company, Suite 4 Strata Views, 30 Willow Street, Tauranga | Registered | 12 Apr 2000 - 31 May 2007 |
| C/- Berentson & Company, Suite 4 Strata Views, 30 Willow Street, Tauranga | Registered | 21 Dec 1999 - 12 Apr 2000 |
| As Per Registered Office | Physical | 28 Jan 1998 - 31 May 2007 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9836
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross-smith, Elizabeth Individual |
Napier 4183 |
10 Mar 2022 - current |
|
Ross-smith, Les Individual |
Napier 4183 |
10 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 6558
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Bobby Colin Individual |
Rd 1 Waiuku 2681 |
17 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 3279
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Erica Individual |
Manurewa Auckland 2102 |
08 Mar 2017 - current |
|
Palmer, Kelvin Individual |
Manurewa Auckland 2102 |
08 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 3279
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovodua, Lepani Individual |
Ranui Auckland 0612 |
08 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 9836
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Glen Barry Individual |
Hairini Tauranga 3112 |
19 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 3279
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon, Caren Anne Individual |
Matua Tauranga 3110 |
27 Jan 1998 - current |
|
Hanlon, Shane Individual |
Tauranga 3110 |
27 Jan 1998 - current |
Shares Allocation #7 Number of Shares: 19673
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, David Rhaman Individual |
Silverstream Upper Hutt 5019 |
07 Apr 2004 - current |
Shares Allocation #8 Number of Shares: 18034
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Lance Lammert Willie Individual |
Rd 9 Pukehina 3189 |
07 Apr 2004 - current |
Shares Allocation #9 Number of Shares: 26226
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilich, David Stan Individual |
Browns Bay Auckland 0630 |
27 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruane, Troy Daniel Individual |
Rd 4 Rotorua 3074 |
17 Jun 2019 - 31 Mar 2025 |
|
Paprzik, Karl Heinz Individual |
Ohauiti Tauranga 3112 |
18 Aug 2010 - 19 Mar 2015 |
|
Van Der Drift, Michael John Individual |
Papamoa Beach Papamoa 3118 |
18 Aug 2010 - 31 Mar 2025 |
|
Van Der Drift, Michael John Individual |
Papamoa Beach Papamoa 3118 |
18 Aug 2010 - 31 Mar 2025 |
|
Williamson, Andrew Individual |
Te Puke |
07 Apr 2004 - 31 Mar 2025 |
|
King, James Roy Individual |
Manurewa Auckland |
27 Jan 1998 - 17 Jun 2019 |
|
Graham, Ian Matthew Individual |
Rd 5 Feilding 4775 |
07 Apr 2004 - 15 Mar 2016 |
|
Cole, Kevin Raymond Individual |
Palmerston North |
07 Apr 2004 - 07 Apr 2004 |
|
Ruane, Troy Daniel Individual |
Rd 4 Rotorua 3074 |
17 Jun 2019 - 31 Mar 2025 |
|
Van Der Drift, Michael John Individual |
Papamoa Beach Papamoa 3118 |
18 Aug 2010 - 31 Mar 2025 |
|
Jenkinson, William David Individual |
Torbay Auckland 0630 |
27 Jan 1998 - 26 Aug 2022 |
|
Ruane, Grant Murray Individual |
Landsborough Qld 4550, Australia |
07 Apr 2004 - 29 Apr 2005 |
|
Otto, John Verdun Individual |
Kerikeri 0230 |
27 Jan 1998 - 05 Mar 2018 |
|
Cole, Gail Annette Individual |
Palmerston North |
07 Apr 2004 - 27 Jun 2010 |
|
Paprzik, Amanda Jane Individual |
Ohauiti Tauranga 3112 |
18 Aug 2010 - 19 Mar 2015 |
Location
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