General information

Liggett Contractors Limited

Type: NZ Limited Company (Ltd)
9429037568894
New Zealand Business Number
962612
Company Number
Registered
Company Status

Liggett Contractors Limited (issued a business number of 9429037568894) was registered on 31 May 1999. 6 addresess are in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, service). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, up to 10 Feb 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Jelley, Glen Ross (an individual) located at Rd 2, Clinton postcode 9584,
Liggett-Jelley, Trudy Sarah (an individual) located at R D 2, Clinton postcode 9584. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Jelley, Glen Ross (an individual) - located at Rd 2, Clinton. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Liggett-Jelley, Trudy Sarah, located at R D 2, Clinton (an individual). Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 10 Feb 2011
456 Black Bridge Road, R D 2, Balclutha, 9584 Registered & service 26 Jan 2023
15a Hokonui Drive, Gore, Gore, 9710 Registered & service 21 Feb 2023
Directors
Name and Address Role Period
Trudy Sarah Liggett-jelley
R D 2, Clinton, 9584
Address used since 08 Jun 2022
Rd 2, Clinton, 9584
Address used since 24 Feb 2010
Director 31 May 1999 - current
Glen Ross Jelley
Rd 2, Clinton, 9584
Address used since 21 Feb 2023
Director 21 Feb 2023 - current
Alexander Bruce Liggett
Rd 3, Balclutha, 9273
Address used since 24 Feb 2010
Director 31 May 1999 - 31 Jan 2023
Helen Joyce Liggett
Rd 3, Balclutha, 9273
Address used since 08 Jun 2022
Rd 2, Clinton, 9584
Address used since 24 Feb 2010
Director 31 May 1999 - 31 Jan 2023
Bruce James Liggett
R D 3, Balclutha, 9273
Address used since 08 Jun 2022
Rd 2, Clinton, 9584
Address used since 24 Feb 2010
Director 31 May 1999 - 31 Jan 2023
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered & physical 07 Feb 2006 - 10 Feb 2011
Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha Physical & registered 28 Feb 2002 - 07 Feb 2006
Shand Thomson & Co, Chartered Accountants, 102 Clyde Street, Balclutha Registered 12 Apr 2000 - 28 Feb 2002
Shand Thomson & Co, Chartered Accountants, 102 Clyde Street, Balclutha Physical 31 May 1999 - 28 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Jelley, Glen Ross
Individual
Rd 2
Clinton
9584
09 Feb 2023 - current
Liggett-jelley, Trudy Sarah
Individual
R D 2
Clinton
9584
12 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jelley, Glen Ross
Individual
Rd 2
Clinton
9584
09 Feb 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Liggett-jelley, Trudy Sarah
Individual
R D 2
Clinton
9584
12 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
5 Eden Street
Milton
09 Feb 2023 - 17 Jul 2023
Liggett, Helen Joyce
Individual
R D 3
Balclutha
9273
31 May 1999 - 09 Feb 2023
Liggett, Bruce James
Individual
R D 3
Balclutha
9273
31 May 1999 - 09 Feb 2023
Liggett, Alexander Bruce
Individual
Rd 3
Balclutha
9273
31 May 1999 - 09 Feb 2023
Location
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