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General information

Lisle Investments Limited

Type: NZ Limited Company (Ltd)
9429037448592
New Zealand Business Number
986184
Company Number
Registered
Company Status

Lisle Investments Limited (NZBN 9429037448592) was incorporated on 26 Oct 1999. 2 addresses are in use by the company: Level 1, 8 Tennyson Street, Wellington (type: physical, registered). C/- Moore De Lisle, Chartered, Accountants, Motor Trade House, 32 Kent, Tce, Wellington had been their registered address, until 01 Jun 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
De Lisle, William Paul (an individual) located at Hataitai, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Delisle, Jennifer Ruth (an individual) - located at Hataitai, Wellington. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Delisle, Jennifer Ruth, located at Hataitai, Wellington (an individual),
De Lisle, William Paul, located at Hataitai, Wellington (an individual). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Level 1, 8 Tennyson Street, Wellington Physical & registered & service 01 Jun 2010
Last updated:
Directors
Name and Address Role Period
Jennifer Ruth De Lisle
Hataitai, Wellington, 6021
Address used since 26 Oct 1999
Director 26 Oct 1999 - current
William Paul De Lisle
Hataitai, Wellington, 6021
Address used since 26 Oct 1999
Director 26 Oct 1999 - current
Addresses
Previous address Type Period
C/- Moore De Lisle, Chartered, Accountants, Motor Trade House, 32 Kent, Tce, Wellington Registered 09 Jun 2000 - 01 Jun 2010
C/- Moore De Lisle, Chartered, Accountants, Motor Trade House, 32 Kent, Tce, Wellington Physical 09 Jun 2000 - 09 Jun 2000
C/- Moore De Lisle, Chartered Accountants, Level 1, 8 Tennyson Street, Wellington Physical 09 Jun 2000 - 01 Jun 2010
C/- Moore De Lisle, Chartered, Accountants, Motor Trade House, 32 Kent, Tce, Wellington Registered 12 Apr 2000 - 09 Jun 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
De Lisle, William Paul
Individual 		Hataitai
Wellington
 26 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Delisle, Jennifer Ruth
Individual 		Hataitai
Wellington
 26 Oct 1999 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Delisle, Jennifer Ruth
Individual 		Hataitai
Wellington
 26 Oct 1999 - current
De Lisle, William Paul
Individual 		Hataitai
Wellington
 26 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Lisle Trust
Other 		27 Apr 2017 - 27 Apr 2017
Null - Lisle Trust
Other 		27 Apr 2017 - 27 Apr 2017
Location
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