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General information

F W Liley Limited

Type: NZ Limited Company (Ltd)
9429040238821
New Zealand Business Number
160397
Company Number
Registered
Company Status

F W Liley Limited (issued a business number of 9429040238821) was registered on 10 Jul 1957. 2 addresses are in use by the company: 23 Ayrshire Drive, Havelock North, Havelock North, 4130 (type: registered, physical). 16 Simla Avenue, Havelock North, Havelock North had been their registered address, up until 03 Jun 2021. 24100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4820 shares (20% of shares), namely:
Liley, Lynette Mary (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 19280 shares); it includes
Liley, David James (an individual) - located at Havelock North, Havelock North. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
23 Ayrshire Drive, Havelock North, Havelock North, 4130 Registered & physical & service 03 Jun 2021
Last updated:
Directors
Name and Address Role Period
Lynette Mary Liley
Havelock North, Havelock North, 4130
Address used since 26 May 2021
Havelock North, 4130
Address used since 08 Jul 2015
Director 03 Apr 1992 - current
David James Liley
Havelock North, Havelock North, 4130
Address used since 26 May 2021
Havelock North, 4130
Address used since 08 Jul 2015
Director 03 Apr 1992 - current
Addresses
Previous address Type Period
16 Simla Avenue, Havelock North, Havelock North, 4130 Registered & physical 29 Oct 2020 - 03 Jun 2021
38 Russell Robertson Drive, Havelock North, 4130 Physical 14 Jul 2009 - 29 Oct 2020
38 Russell Robertson Drive, Havelock North, 4130 Registered 12 Dec 2008 - 29 Oct 2020
115 Doncaster Drive, Havelock North Registered 21 Sep 2006 - 12 Dec 2008
115 Doncaster Drive, Havelock North Physical 21 Sep 2006 - 14 Jul 2009
Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings Registered 03 Sep 2001 - 21 Sep 2006
Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings Physical 03 Sep 2001 - 03 Sep 2001
Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier Physical 03 Sep 2001 - 21 Sep 2006
Borrie & Associates, Chartered Accountants, 106w Lyndon Road, Hastings Registered 17 Nov 1997 - 03 Sep 2001
- Physical 17 Nov 1997 - 03 Sep 2001
Financial Data
Financial info
24100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4820
Shareholder Name Address Period
Liley, Lynette Mary
Individual 		Havelock North
Havelock North
4130 		10 Jul 1957 - current
Shares Allocation #2 Number of Shares: 19280
Shareholder Name Address Period
Liley, David James
Individual 		Havelock North
Havelock North
4130 		10 Jul 1957 - current
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