Lethbridge Imports Limited
Type: NZ Limited Company (Ltd)Lethbridge Imports Limited (New Zealand Business Number 9429034345160) was launched on 18 Jan 2006. 4 addresses are in use by the company: 32A Goods Road, Otumoetai, Tauranga, 3110 (type: registered, service). 4A Cameron Road, Tauranga had been their physical address, until 30 Oct 2018. 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Baker, Rodney (a director) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Baker, Kerrie (an individual) - located at Rd 4, Whakamarama. The third group of shareholders, share allocation (480 shares, 48%) belongs to 1 entity, namely:
Tedco Ltd As Trustee Of The Hard Rock Trust, located at Rd 2, Tauranga (an other). The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Berkeley Grove, Bethlehem, Tauranga, 3110 | Registered & physical & service | 30 Oct 2018 |
| 32a Goods Road, Otumoetai, Tauranga, 3110 | Registered & service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Lethbridge
Otumoetai, Tauranga, 3110
Address used since 07 Feb 2024
Bethlehem, Tauranga, 3110
Address used since 08 Feb 2019
Half Moon Bay, Auckland, 2012
Address used since 05 Feb 2014 |
Director | 18 Jan 2006 - current |
|
Rodney Baker
Rd 4, Tauranga, 3174
Address used since 12 Feb 2013 |
Director | 14 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 4a Cameron Road, Tauranga, 3110 | Physical & registered | 13 Nov 2012 - 30 Oct 2018 |
| Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga, 3110 | Registered & physical | 16 Feb 2012 - 13 Nov 2012 |
| Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga | Registered & physical | 18 Jan 2006 - 16 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Rodney Director |
Rd 4 Tauranga 3174 |
12 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Kerrie Individual |
Rd 4 Whakamarama 3174 |
12 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tedco Ltd As Trustee Of The Hard Rock Trust Other (Other) |
Rd 2 Tauranga 3172 |
06 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcardle, Sandra Kim Individual |
Otumoetai Tauranga 3110 |
29 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethbridge Trustees Limited Shareholder NZBN: 9429041640777 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
23 Nov 2015 - current |
|
Mcardle, Sandra Kim Individual |
Otumoetai Tauranga 3110 |
29 Feb 2008 - current |
|
Lethbridge, Barry John Individual |
Otumoetai Tauranga 3110 |
18 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethbridge, Barry John Individual |
Otumoetai Tauranga 3110 |
18 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus Rogers Nominees 2006 Limited Shareholder NZBN: 9429034330999 Company Number: 1761358 Entity |
03 Dec 2010 - 23 Nov 2015 | |
|
Mcardle Sandra Kim, Lethbridge Barry John, Angus Rogers Nominees Ltd Other |
29 Feb 2008 - 03 Dec 2010 | |
|
Null - Mcardle Sandra Kim, Lethbridge Barry John, Angus Rogers Nominees Ltd Other |
29 Feb 2008 - 03 Dec 2010 | |
|
Tedco Limited Shareholder NZBN: 9429037545109 Company Number: 967489 Entity |
14 Sep 2009 - 06 Dec 2010 | |
|
Tedco Limited Shareholder NZBN: 9429037545109 Company Number: 967489 Entity |
14 Sep 2009 - 06 Dec 2010 | |
|
Angus Rogers Nominees 2006 Limited Shareholder NZBN: 9429034330999 Company Number: 1761358 Entity |
03 Dec 2010 - 23 Nov 2015 |
 |
The Utility Company Limited 4 Cameron Road |
|
Moving-foods NZ Limited 4, Cameron Road |
|
Crop Solutions Limited 4 Cameron Road |
|
Donors Choice Charitable Trust 4 Cameron Road |
|
Paalvast Trustee Company Limited 2 Cameron Road |
|
Lifestuff Limited 2 Cameron Road |