General information

Lisowen Management Limited

Type: NZ Limited Company (Ltd)
9429036578849
New Zealand Business Number
1196514
Company Number
Registered
Company Status

Lisowen Management Limited (New Zealand Business Number 9429036578849) was started on 18 Mar 2002. 2 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, until 26 Jul 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Mclay, Kelvin John (an individual) located at Maungaraki, Lower Hutt postcode 5010,
Patterson, Patricia Elizabeth (an individual) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Patterson, Patricia Elizabeth (an individual) - located at Hospital Hill, Napier. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
21 Browning Street, Napier South, Napier, 4110 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
Patricia Elizabeth Patterson
Hospital Hill, Napier, 4110
Address used since 01 Feb 2021
Bluff Hill, Napier, 4110
Address used since 28 Jan 2010
Director 18 Mar 2002 - current
Addresses
Previous address Type Period
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 02 Feb 2022 - 26 Jul 2022
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 19 Feb 2014 - 02 Feb 2022
27a Austin Street, Onekawa, Napier Registered & physical 04 May 2007 - 19 Feb 2014
Harding & Associates Limited, 27a Austin Street, Onekawa, Napier Registered & physical 18 Mar 2002 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclay, Kelvin John
Individual
Maungaraki
Lower Hutt
5010
16 Jan 2019 - current
Patterson, Patricia Elizabeth
Individual
Hospital Hill
Napier
4110
18 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Patterson, Patricia Elizabeth
Individual
Hospital Hill
Napier
4110
18 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Patterson, Leigh William
Individual
Hospital Hill
Napier
4110
18 Mar 2002 - 25 Sep 2023
Patterson, Leigh William
Individual
Hospital Hill
Napier
4110
18 Mar 2002 - 25 Sep 2023
Sullivan, Gerard John
Individual
Westshore
Napier
4110
18 Mar 2002 - 16 Jan 2019
Location
Companies nearby