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General information

Lisasarah Limited

Type: NZ Limited Company (Ltd)
9429037761448
New Zealand Business Number
925356
Company Number
Registered
Company Status

Lisasarah Limited (NZBN 9429037761448) was incorporated on 18 Sep 1998. 5 addresess are in use by the company: Po Box 65414, Mairangi Bay, Auckland, 0754 (type: postal, office). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 23 Apr 2021. Lisasarah Limited used more aliases, namely: Coup De Grace Limited from 18 Sep 1998 to 26 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Tahunanui Trustees Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Turley, Lisa Michelle (an individual) - located at Albany, Auckland. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Po Box 65414, Mairangi Bay, Auckland, 0754 Postal 02 Jun 2023
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Office & delivery 02 Jun 2023
Last updated:
Directors
Name and Address Role Period
Baden Paul Turley
Albany, Auckland, 0632
Address used since 06 Jul 2023
Mairangi Bay, Auckland, 0630
Address used since 01 May 2006
Director 18 Sep 1998 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 04 Sep 2018 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 01 Mar 2013 - 04 Sep 2018
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Physical & registered 06 May 2008 - 01 Mar 2013
C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland Physical & registered 15 Jun 2002 - 06 May 2008
100 Bush Rd, Albany, Auckland Physical 26 Jul 2001 - 15 Jun 2002
80 Chamberlain Street, Nelson Registered 26 Jul 2001 - 15 Jun 2002
80 Chamberlain Street, Nelson Physical 26 Jul 2001 - 26 Jul 2001
37 Rosalind Road, Glenfield, Auckland Registered 12 Apr 2000 - 26 Jul 2001
37 Rosalind Road, Glenfield, Auckland Registered 01 Jul 1999 - 12 Apr 2000
37 Rosalind Road, Glenfield, Auckland Physical 01 Jul 1999 - 26 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tahunanui Trustees Limited
Shareholder NZBN: 9429034973448
Entity (NZ Limited Company) 		Albany
Auckland
0632 		26 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turley, Lisa Michelle
Individual 		Albany
Auckland
0632 		18 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Tahunanui Trust
Other 		15 May 2005 - 27 Jun 2010
Douglas, Nigel Scott
Individual 		Forrest Hill
Auckland
 18 Sep 1998 - 15 May 2005
Turley, Baden Paul
Individual 		Albany
Auckland
0632 		18 Sep 1998 - 15 May 2005
Null - Tahunanui Trust
Other 		15 May 2005 - 27 Jun 2010
Turley, Baden Paul
Individual 		Forrest Hill
Auckland
 18 Sep 1998 - 15 May 2005
Location
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