General information
Liot Properties Limited
Type: NZ Limited Company (Ltd)9429036098941
New Zealand Business Number
1280995
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Liot Properties Limited (issued an NZ business number of 9429036098941) was registered on 26 Mar 2003. 5 addresess are in use by the company: 19 Auburn Street, Grafton, Auckland, 1023 (type: physical, service). 2 Enfield Street, Mt Eden, Auckland had been their registered address, up to 13 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hugill, Terrence Michael (a director) located at Rd 2, Hororata postcode 7572. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Enfield Street, Mt Eden, Auckland, 1024 | Postal & office & delivery | 05 May 2020 |
| 19 Auburn Street, Grafton, Auckland, 1023 | Physical & service & registered | 13 May 2020 |
Contact info
64 27 2244884
Phone (Phone)
terry@pwsystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Michael Hugill
Rd 2, Hororata, 7572
Address used since 01 May 2023
West Eyreton, 7475
Address used since 23 Feb 2021
Red Beach, Red Beach, 0932
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - current |
|
Marcela Sarah Hugill
Red Beach, Red Beach, 0932
Address used since 08 Jun 2010 |
Director | 16 Jan 2006 - 01 Dec 2011 |
|
Beatriz Hugill
Red Beach,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 16 Jan 2006 |
|
Thomas Harrison Hugill
Orewa 1461, Auckland,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 25 Oct 2005 |
|
Beatriz Hugill
Rd 3, Kaukapakapa,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 30 Sep 2003 |
|
Terrence Hugill
Rd 3, Kaukapakapa,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 01 Jun 2003 |
Addresses
Principal place of activity
| 2 Enfield Street , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 2 Enfield Street, Mt Eden, Auckland, 1024 | Registered & physical | 22 Jun 2016 - 13 May 2020 |
| 2 Enfield Street, Mount Eden, Auckland, 1024 | Physical & registered | 21 Jun 2016 - 22 Jun 2016 |
| 1280 Dominion Road, Mt Roskill, Auckland | Physical & registered | 15 Oct 2003 - 21 Jun 2016 |
| 8 Commercial Road, Helensville, North Auckland | Registered & physical | 26 Mar 2003 - 15 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugill, Terrence Michael Director |
Rd 2 Hororata 7572 |
20 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugill, Beatriz Individual |
Red Beach Red Beach 0932 |
20 Dec 2011 - 05 May 2020 |
|
Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 Entity |
25 Jun 2004 - 27 Jun 2010 | |
|
Inspired Solutions Trust Holdings Limited Shareholder NZBN: 9429031767323 Company Number: 1499484 Entity |
25 May 2006 - 20 Dec 2011 | |
|
Inspired Solutions Trust Holdings Limited Shareholder NZBN: 9429031767323 Company Number: 1499484 Entity |
25 May 2006 - 20 Dec 2011 | |
|
Hugill, Terrence Individual |
Rd 3 Kaukapakapa |
25 Jun 2004 - 25 Jun 2004 |
|
Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 Entity |
25 Jun 2004 - 27 Jun 2010 | |
|
Hugill, Beatriz Individual |
Rd 3 Kaukapakapa |
25 Jun 2004 - 25 Jun 2004 |
Location
Companies nearby
 |
Sdm Trustee Company (2013) Limited 2 Enfield Street |
|
Sdm Trustee Company (2012) Limited 2 Enfield Street |
|
Sdm Trustee Company (2011) Limited 2 Enfield |
|
Sdm Trustee Company (2010) Limited 2 Enfield Street |
|
Sdm Trustee Company (2009) Limited 2 Enfield Street |
|
Sdm Trustee Company (2008) Limited 2 Enfield Street |