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General information

M W Lissette Limited

Type: NZ Limited Company (Ltd)
9429040207193
New Zealand Business Number
164952
Company Number
Registered
Company Status

M W Lissette Limited (issued an NZ business number of 9429040207193) was registered on 09 Jun 1976. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their physical address, up to 08 Mar 2011. M W Lissette Limited used more names, namely: Lissette & Richardson Limited from 09 Jun 1976 to 26 Nov 1979. 60000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 15000 shares (25 per cent of shares), namely:
K M Warner Limited (an entity) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Frogley, Antoinette Sandra (an individual) - located at Rd 12, Havelock North. Moving on to the next group of shareholders, share allotment (44998 shares, 75%) belongs to 3 entities, namely:
Heretaunga Trustees Limited, located at Hastings (an entity),
Frogley, Warrick James Robert, located at Rd 12, Havelock North (an individual),
Frogley, Antoinette Sandra, located at Rd 12, Havelock North (an individual). Our information was last updated on 30 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 08 Mar 2011
Last updated:
Directors
Name and Address Role Period
Warrick James Robert Frogley
Rd 12, Havelock North, 4294
Address used since 28 Feb 2011
Director 01 Apr 2008 - current
Antoinette Sandra Frogley
Rd 12, Havelock North, 4294
Address used since 28 Feb 2011
Director 01 Apr 2008 - 24 Mar 2015
Bruce Richard Lissette
Havelock North, 4130
Address used since 28 Feb 2011
Director 01 Apr 1995 - 12 Sep 2012
Christine Anna Lissette
Havelock North, 4130
Address used since 28 Feb 2011
Director 01 Apr 1995 - 21 Jun 2012
Myrine Olga Lissette
Havelock North,
Address used since 05 Feb 1990
Director 05 Feb 1990 - 28 Oct 1999
Maxwell William Lissette
Havelock North,
Address used since 05 Feb 1990
Director 05 Feb 1990 - 28 Oct 1999
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 04 Dec 2008 - 08 Mar 2011
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 24 Aug 2006 - 04 Dec 2008
Carr & Stanton Ltd, Chartered Accountants, 117e Queen Street, Hastings Physical 03 Mar 2001 - 24 Aug 2006
Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings Physical 03 Mar 2001 - 03 Mar 2001
C/- Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings Registered 03 Mar 2001 - 24 Aug 2006
- Physical 17 Feb 1992 - 03 Mar 2001
C/o Carr & Stanton, 117 Queen St East Box 345, Hastings Registered 05 Feb 1992 - 03 Mar 2001
Financial Data
Financial info
60000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
K M Warner Limited
Shareholder NZBN: 9429049113389
Entity (NZ Limited Company) 		Greenmeadows
Napier
4112 		01 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frogley, Antoinette Sandra
Individual 		Rd 12
Havelock North
4294 		10 Apr 2008 - current
Shares Allocation #3 Number of Shares: 44998
Shareholder Name Address Period
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Entity (NZ Limited Company) 		Hastings
4122 		10 Apr 2008 - current
Frogley, Warrick James Robert
Individual 		Rd 12
Havelock North
4294 		10 Apr 2008 - current
Frogley, Antoinette Sandra
Individual 		Rd 12
Havelock North
4294 		10 Apr 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Frogley, Warrick James Robert
Individual 		Rd 12
Havelock North
4294 		10 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Lissette, Christine Anna
Individual 		Havelock North
4130 		09 Jun 1976 - 14 Nov 2011
Lissette, Bruce Richard
Individual 		Havelock North
4130 		09 Jun 1976 - 14 Nov 2011
Lissette, Bruce Richard
Individual 		Havelock North
4130 		09 Jun 1976 - 14 Nov 2011
Lissette, Christine Anna
Individual 		Havelock North
4130 		09 Jun 1976 - 14 Nov 2011
Jackson, Peter Harold
Individual 		Mahora
Hastings
4120 		09 Jun 1976 - 14 Nov 2011
Location
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