General information
Liardet Flats Limited
Type: NZ Limited Company (Ltd)9429040868486
New Zealand Business Number
25829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Liardet Flats Limited (issued a business number of 9429040868486) was registered on 25 Feb 1972. 2 addresses are currently in use by the company: 58B Liardet Street, Vogeltown, Wellington, 6021 (type: registered, physical). 1St Floor, 7 Woodward Street, Wellington had been their physical address, up until 27 Jan 2014. 55000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 16000 shares (29.09 per cent of shares), namely:
Smith, Christina Mary (a director) located at Vogeltown, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 14.55 per cent of all shares (8000 shares); it includes
Clout, Bruce Ronald (an individual) - located at Wellington. Next there is the third group of shareholders, share allocation (16000 shares, 29.09%) belongs to 1 entity, namely:
Speer, Kathleen, located at Wellington (an individual). "Residential property body corporate" (ANZSIC L671170) is the category the ABS issued Liardet Flats Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58b Liardet Street, Vogeltown, Wellington, 6021 | Registered & physical & service | 27 Jan 2014 |
Contact info
64 021 2460499
Phone (Phone)
christinamarysmith@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Hazel Speer
Wellington, 6021
Address used since 02 Sep 2015 |
Director | 11 May 1994 - current |
|
Bruce Ronald Clout
Wellington, 6021
Address used since 02 Sep 2015 |
Director | 12 Apr 1995 - current |
|
Marc Robert Girvan
Vogeltown, Wellington, 6021
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
|
Christina Mary Smith
Vogeltown, Wellington, 6021
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Lorraine Marie Smith
Byron Bay, New South Wales, 2481
Address used since 12 May 2016 |
Director | 12 May 2016 - 30 Sep 2017 |
|
Greta Jeanne Simpson
Vogeltown, Wellington, 6021
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 18 May 2016 |
|
Nicole Louise Aroha Want
Vogeltown, Wellington, 6021
Address used since 09 Jan 2014 |
Director | 09 Jan 2014 - 10 Jun 2014 |
|
Adriaan Van Tent
Wellington, 4310
Address used since 06 Dec 1993 |
Director | 06 Dec 1993 - 09 Jan 2014 |
|
Patricia Mary Mc Lean
Vogeltown, Wellington, 6021
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 04 Nov 2011 |
|
Arthur Fredrick Speer
Wellington,
Address used since 11 May 1994 |
Director | 11 May 1994 - 29 Aug 2007 |
|
Paul Francis Jago
Wellington,
Address used since 15 Apr 1994 |
Director | 15 Apr 1994 - 06 Jul 2007 |
|
Valda Florrence Jago
Wellington,
Address used since 15 Apr 1994 |
Director | 15 Apr 1994 - 06 Jul 2007 |
|
Margaret Flett Mitchell
Wellington 2,
Address used since 01 Jan 1978 |
Director | 01 Jan 1978 - 06 Apr 1994 |
|
Caralena Clarissa Mitchell
Wellington 2,
Address used since 01 Jan 1978 |
Director | 01 Jan 1978 - 06 Apr 1994 |
|
Allen William Bagley
Wellington 2,
Address used since 01 Jan 1978 |
Director | 01 Jan 1978 - 06 Dec 1993 |
|
Margaret Rose Street
Wellington 2,
Address used since 06 Dec 1978 |
Director | 06 Dec 1978 - 06 Dec 1993 |
|
Walter Kenneth Chambers
Wellington 2,
Address used since 01 Jan 1978 |
Director | 01 Jan 1978 - 15 Mar 1987 |
|
Esther Ruth Chambers
Wellington 2,
Address used since 01 Jan 1978 |
Director | 01 Jan 1978 - 15 Mar 1987 |
Addresses
Principal place of activity
| 58b Liardet Street , Vogeltown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 7 Woodward Street, Wellington | Physical & registered | 01 Oct 2007 - 27 Jan 2014 |
| 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered | 05 Oct 2005 - 01 Oct 2007 |
| 128 Johnsonville Road, Johnsonville, Wellington | Physical | 23 May 1997 - 05 Oct 2005 |
| 58 Liardet Street, Wellington 2 | Registered | 09 Dec 1993 - 05 Oct 2005 |
Financial Data
Financial info
55000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christina Mary Director |
Vogeltown Wellington 6021 |
30 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clout, Bruce Ronald Individual |
Wellington |
25 Feb 1972 - current |
Shares Allocation #3 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Speer, Kathleen Individual |
Wellington |
25 Feb 1972 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Girvan, Marc Robert Director |
Vogeltown Wellington 6021 |
01 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jago, Valda Individual |
Wellington |
25 Feb 1972 - 12 Jul 2007 |
|
Smith, Lorraine Marie Individual |
Byron Bay New South Wales 2481 |
12 May 2016 - 30 Sep 2017 |
|
Simpson, Greta Jeanne Individual |
Vogeltown Wellington 6021 |
12 Jul 2007 - 12 May 2016 |
|
Jago, Paul Individual |
Wellington |
25 Feb 1972 - 27 Jun 2010 |
|
Want, Nicole Louise Aroha Individual |
Wellington 6021 |
25 Feb 1972 - 01 Sep 2014 |
|
Speer, Arthur Individual |
Wellington |
25 Feb 1972 - 12 Jul 2007 |
Location
Companies nearby
 |
Phildon Limited 29 Mccoll Street |
|
Beauty Bar Limited 33 Mccoll Street |
|
Mcw Consulting Limited 9 Travers Street |
|
Zammtopia Limited 48 Liardet Street |
|
Internetwork Systems Limited 8 Travers Street |
|
Life's Collections Limited 40 Mccoll Street |
Similar companies
|
Whakatiki Flats Limited 33 Rhine Street |
|
Brougham Court Flats Limited Flat 7, 44 Majoribanks Street |
|
Your Property Matters Limited Level 16 Davis Langdon House |
|
Kensington Holdings Limited 37a Ngaio Road |
|
Clifton Towers Limited 37a Ngaio Road |
|
Hobart 78 Limited 78 Hobart Street |