General information

Lismore Developments Limited

Type: NZ Limited Company (Ltd)
9429032924213
New Zealand Business Number
2090813
Company Number
Registered
Company Status

Lismore Developments Limited (New Zealand Business Number 9429032924213) was launched on 07 Feb 2008. 5 addresess are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered). C/- Kelly and Co Accountants, Dunedin had been their registered address, until 09 Apr 2015. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Paul Turner Builder Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Lakeview Developments Limited (an entity) - located at Level 2, Parnell, Auckland. Next there is the third group of shareholders, share allocation (450 shares, 45%) belongs to 2 entities, namely:
Edwards, John, located at Dalkeith, Western Australia, Australia (an individual),
Edwards, Jane, located at Dalkeith, Western Australia (an individual). The Businesscheck data was last updated on 11 May 2025.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Mar 2015
25 Mailer Street, Mornington, Dunedin, 9011 Physical & registered & service 09 Apr 2015
Directors
Name and Address Role Period
Philip John Crotty
Remuera, Auckland, 1050
Address used since 26 Oct 2017
1-3 Sik On Street, Wanchai,
Address used since 04 Mar 2008
Director 07 Feb 2008 - current
John Edwards
Floreat Wa, 6014
Address used since 01 Jan 1970
Floreat Wa, 6014
Address used since 01 Jan 1970
Dalkeith, Western Australia, 6009
Address used since 22 Mar 2016
Director 07 Feb 2008 - current
Paul Graham Turner
Wanaka, Wanaka, 9305
Address used since 22 Mar 2016
Director 07 Feb 2008 - current
Kenneth M. Director 07 Feb 2008 - 08 Oct 2015
Bradley Gemmell
Wanaka, 9305
Address used since 20 Mar 2008
Director 07 Feb 2008 - 24 May 2011
Addresses
Previous address Type Period
C/- Kelly And Co Accountants, Dunedin, 9001 Registered & physical 25 Mar 2014 - 09 Apr 2015
114 Hedditch Street, Wanaka Registered & physical 07 Feb 2008 - 25 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Paul Turner Builder Limited
Shareholder NZBN: 9429034217955
Entity (NZ Limited Company)
31 Dunmore Street
Wanaka
9305
07 Feb 2008 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Lakeview Developments Limited
Shareholder NZBN: 9429032935547
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
07 Feb 2008 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Edwards, John
Individual
Dalkeith
Western Australia, Australia
07 Feb 2008 - current
Edwards, Jane
Individual
Dalkeith
Western Australia
07 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Brad The Brickie Limited
Shareholder NZBN: 9429036168606
Company Number: 1269298
Entity
07 Feb 2008 - 26 May 2011
Brad The Brickie Limited
Shareholder NZBN: 9429036168606
Company Number: 1269298
Entity
07 Feb 2008 - 26 May 2011
Null - Seahold (scotland) Limited
Other
07 Feb 2008 - 18 Jan 2016
Seahold (scotland) Limited
Other
07 Feb 2008 - 18 Jan 2016
Location
Companies nearby
Ross Management Dn Limited
25 Mailer Street
And Hospitality Group Limited
25 Mailer Street, Mornington
Richard Templeton Contracting Limited
25 Mailer Street
Hyvan Anaesthesia Limited
25 Mailer Street
Cazemier Lifestyle Trustees Limited
25 Mailer Street
Guangzhou Restaurant Limited
25 Mailer Street