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General information

Liesl Investments Limited

Type: NZ Limited Company (Ltd)
9429039114471
New Zealand Business Number
505003
Company Number
Registered
Company Status

Liesl Investments Limited (New Zealand Business Number 9429039114471) was incorporated on 08 May 1991. 2 addresses are currently in use by the company: 46H Stanley Street, Parnell, Auckland, 1010 (type: physical, service). Level 1, 3 Broadway, Newmarket, Auckland had been their registered address, until 19 Mar 2010. 131097 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 39329 shares (30% of shares), namely:
Fish Pot New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 13110 shares); it includes
Drummond, Derek Colin (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (78658 shares, 60%) belongs to 2 entities, namely:
Drummond, Peter Scott, located at Parnell, Auckland (an individual),
Drummond, Jennifer Margaret, located at Parnell, Auckland (an individual). Our database was updated on 15 Mar 2024.

Current address Type Used since
46h Stanley Street, Parnell, Auckland, 1010 Physical & service & registered 19 Mar 2010
Last updated:
Directors
Name and Address Role Period
Peter Scott Drummond
Parnell, Auckland, 1052
Address used since 11 Mar 2015
Director 11 Jun 1991 - current
Jennifer Margaret Drummond
Parnell, Auckland, 1052
Address used since 11 Mar 2015
Director 03 Sep 1993 - current
Anthony Louis Marquet
Remuera, Auckland,
Address used since 11 Jun 1991
Director 11 Jun 1991 - 31 Mar 2004
Richard John Otley Ellis
Kohimarama, Auckland,
Address used since 11 Jun 1991
Director 11 Jun 1991 - 03 Sep 1993
Addresses
Previous address Type Period
Level 1, 3 Broadway, Newmarket, Auckland Registered 27 Feb 1998 - 19 Mar 2010
283a Remuera Road, Remuera, Auckland Physical 27 Feb 1998 - 19 Mar 2010
Level 1, 3 Broadway, Newmarket, Auckland Physical 27 Feb 1998 - 27 Feb 1998
50 Gillies Avenue, Newmarket, Auckland Registered 13 May 1994 - 27 Feb 1998
- Physical 21 Feb 1992 - 27 Feb 1998
12th Floor, 92 -96 Albert St, Auckland Registered 18 Jun 1991 - 13 May 1994
Financial Data
Financial info
131097
Total number of Shares
March
Annual return filing month
06 Mar 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39329
Shareholder Name Address Period
Fish Pot New Zealand Limited
Shareholder NZBN: 9429039238108
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		08 May 1991 - current
Shares Allocation #2 Number of Shares: 13110
Shareholder Name Address Period
Drummond, Derek Colin
Individual 		Remuera
Auckland
 08 May 1991 - current
Shares Allocation #3 Number of Shares: 78658
Shareholder Name Address Period
Drummond, Peter Scott
Individual 		Parnell
Auckland
 08 May 1991 - current
Drummond, Jennifer Margaret
Individual 		Parnell
Auckland
 08 May 1991 - current

Historic shareholders

Shareholder Name Address Period
Marquet, Anthony Louis
Individual 		Remuera
Auckland
 08 May 1991 - 08 Mar 2005
Location
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