General information
Limavady Limited
Type: NZ Limited Company (Ltd)9429034060902
New Zealand Business Number
149701
Company Number
Registered
Company Status
Limavady Limited (issued an NZ business identifier of 9429034060902) was registered on 22 Dec 1976. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their physical address, up to 15 Sep 2015. Limavady Limited used other names, namely: Island Cliff Farm Limited from 22 Dec 1976 to 13 Jun 2000. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4998 shares (99.96% of shares), namely:
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 15 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Simpson
Rd 9c, Oamaru, 9491
Address used since 01 Nov 2010 |
Director | 14 May 1990 - current |
|
Jane Mabel Simpson
Rd 9c, Oamaru, 9491
Address used since 01 Nov 2010 |
Director | 16 May 2000 - current |
|
Alison May Simpson
Shines Road, Island Cliff North Otago, Oamaru,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 07 Sep 2015 |
|
John William Simpson
Shines Road, Island Cliff North Otago, Oamaru,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 25 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Physical & registered | 24 Feb 2015 - 15 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered | 07 Oct 2014 - 24 Feb 2015 |
| 10 Wear Street, Oamaru 9400 | Physical & registered | 11 Jun 2010 - 07 Oct 2014 |
| 120 Thames Street, Oamaru | Registered & physical | 20 Aug 2002 - 11 Jun 2010 |
| Same As Registered Office | Physical | 02 Dec 1999 - 20 Aug 2002 |
| Same As Reigstered Office | Physical | 02 Dec 1999 - 02 Dec 1999 |
| - | Physical | 03 Dec 1998 - 02 Dec 1999 |
| C/- Perkins Thomas & Co, 94 Thames Street, Oamaru | Registered | 17 Mar 1997 - 20 Aug 2002 |
| Spear & Co, 27a Coquet St, Oamaru | Registered | 25 Apr 1996 - 17 Mar 1997 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4998
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
24 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Michael John Individual |
9 C Rd Oamaru |
22 Dec 1976 - 16 Nov 2015 |
|
Simpson, Michael John Individual |
9 C Rd Oamaru |
22 Dec 1976 - 16 Nov 2015 |
|
Simpson, Michael John Individual |
9 C Rd Oamaru |
22 Dec 1976 - 16 Nov 2015 |
|
Galbraith, Alan C Individual |
Oamaru |
22 Dec 1976 - 26 Aug 2013 |
|
Simpson, Michael John Individual |
9 C Rd Oamaru |
22 Dec 1976 - 16 Nov 2015 |
|
Simpson, Alison May Individual |
9 C Rd Oamaru |
22 Dec 1976 - 16 Nov 2015 |
|
Simpson, Jane Mabel Individual |
9 C Rd Oamaru |
22 Dec 1976 - 24 Nov 2006 |
|
Simpson, Jane Mabel Individual |
9 C Rd Oamaru |
22 Dec 1976 - 24 Nov 2006 |
|
Simpson, Jane Mabel Individual |
9 C Rd Oamaru |
22 Dec 1976 - 24 Nov 2006 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
22 Dec 1976 - 16 Feb 2015 | |
|
Simpson, Jane Mabel Individual |
9 C Rd Oamaru |
22 Dec 1976 - 24 Nov 2006 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
22 Dec 1976 - 16 Feb 2015 |
Location
Companies nearby
 |
Cloverbee Limited 16 Wear Street |
|
Ramesh And Roshan Limited 16 Wear Street |
|
Rauceby Farm Limited 16 Wear Street |
|
Bugden Farming Limited 16 Wear Street |
|
Andrew Bulk Contracting Limited 16 Wear Street |
|
Mcwilliam Farming Limited 16 Wear Street |