Ledbury Limited
Type: NZ Limited Company (Ltd)Ledbury Limited (NZBN 9429030591769) was incorporated on 16 Jul 2012. 4 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). 20 Oregon Drive, Rainbow Point, Taupo had been their physical address, up to 26 Aug 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Aj Trustee Services Limited (an entity) located at 172 Ponsonby Road, Ponsonby,
Goodall, Ian (a director) located at Rainbow Point, Taupo postcode 3330,
Goodall, Barbara Elizabeth (a director) located at Rainbow Point, Taupo postcode 3330. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Ledbury Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 20 Jul 2015 |
| 20 Oregon Drive, Rainbow Point, Taupo, 3330 | Office & delivery | 09 Aug 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & service | 26 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Elizabeth Goodall
Rainbow Point, Taupo, 3330
Address used since 03 Aug 2023
Parnell, Auckland, 1052
Address used since 25 Aug 2015 |
Director | 16 Jul 2012 - current |
|
Ian Goodall
Rainbow Point, Taupo, 3330
Address used since 03 Aug 2023
Parnell, Auckland, 1052
Address used since 25 Aug 2015 |
Director | 16 Jul 2012 - current |
| 20 Oregon Drive , Rainbow Point , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 20 Oregon Drive, Rainbow Point, Taupo, 3330 | Physical | 17 Aug 2022 - 26 Aug 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 20 Jul 2015 - 17 Aug 2022 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 26 Aug 2014 - 20 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 16 Jul 2012 - 26 Aug 2014 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 16 Jul 2012 - 20 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Entity (NZ Limited Company) |
172 Ponsonby Road Ponsonby |
15 Feb 2021 - current |
|
Goodall, Ian Director |
Rainbow Point Taupo 3330 |
16 Jul 2012 - current |
|
Goodall, Barbara Elizabeth Director |
Rainbow Point Taupo 3330 |
16 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Colin Francis Individual |
Westmere Auckland 1022 |
16 Jul 2012 - 15 Feb 2021 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Richardson Investments Limited Level 6, 135 Broadway |
|
Concrete Form Systems Limited Level 2, 5-7 Kingdon Street |
|
Solid Concrete Homes Limited Level 2, 5-7 Kingdon Street |
|
King Holdings 2012 Limited Level 6, 135 Broadway |
|
Bpa Property Limited Level 6, 135 Broadway |
|
Adran Property & Investment Company Limited Level 2, 5-7 Kingdon Street |