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 15000 shares (27.27 per cent of shares), namely:
Vogenthaler, John Paul (an individual) located at Vogeltown, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 29.09 per cent of all shares (16000 shares); it includes
Smith, Christina Mary (a director) - located at Vogeltown, Wellington. Next there is the third group of shareholders, share allocation (8000 shares, 14.55%) belongs to 1 entity, namely:
Clout, Bruce Ronald, 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 05 Jun 2025.
| 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 |
|
Christina Mary Smith
Vogeltown, Wellington, 6021
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
John Paul Vogenthaler
Vogeltown, Wellington, 6021
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Marc Robert Girvan
Vogeltown, Wellington, 6021
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - 26 Oct 2023 |
|
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 |
|
Valda Florrence Jago
Wellington,
Address used since 15 Apr 1994 |
Director | 15 Apr 1994 - 06 Jul 2007 |
|
Paul Francis Jago
Wellington,
Address used since 15 Apr 1994 |
Director | 15 Apr 1994 - 06 Jul 2007 |
|
Caralena Clarissa Mitchell
Wellington 2,
Address used since 01 Jan 1978 |
Director | 01 Jan 1978 - 06 Apr 1994 |
|
Margaret Flett 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 |
|
Esther Ruth Chambers
Wellington 2,
Address used since 01 Jan 1978 |
Director | 01 Jan 1978 - 15 Mar 1987 |
|
Walter Kenneth 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
05 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vogenthaler, John Paul Individual |
Vogeltown Wellington 6021 |
06 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christina Mary Director |
Vogeltown Wellington 6021 |
30 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clout, Bruce Ronald Individual |
Wellington |
25 Feb 1972 - current |
Shares Allocation #4 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Speer, Kathleen Individual |
Wellington |
25 Feb 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Girvan, Marc Robert Individual |
Vogeltown Wellington 6021 |
01 Sep 2014 - 06 Oct 2024 |
|
Jago, Paul Individual |
Wellington |
25 Feb 1972 - 27 Jun 2010 |
|
Smith, Lorraine Marie Individual |
Byron Bay New South Wales 2481 |
12 May 2016 - 30 Sep 2017 |
|
Jago, Valda Individual |
Wellington |
25 Feb 1972 - 12 Jul 2007 |
|
Simpson, Greta Jeanne Individual |
Vogeltown Wellington 6021 |
12 Jul 2007 - 12 May 2016 |
|
Want, Nicole Louise Aroha Individual |
Wellington 6021 |
25 Feb 1972 - 01 Sep 2014 |
|
Speer, Arthur Individual |
Wellington |
25 Feb 1972 - 12 Jul 2007 |
Location
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