General information
Ludgate Holdings Limited
Type: NZ Limited Company (Ltd)9429034540541
New Zealand Business Number
1695403
Company Number
Registered
Company Status
Ludgate Holdings Limited (issued a New Zealand Business Number of 9429034540541) was registered on 14 Sep 2005. 2 addresses are in use by the company: Cnr Blacksmith Lane and Albert Street, Whitianga (type: registered, physical). C/-Peninsula Business Services Ltd, 62 Albert Street, Whitianga had been their registered address, until 09 Apr 2010. 199 shares are allotted to 18 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 12 shares (6.03% of shares), namely:
Bailey Futures Limited (an entity) located at Cnr Blacksmith Lane and Albert Street, Whitianga. In the second group, a total of 1 shareholder holds 4.02% of all shares (8 shares); it includes
Williams, Rozlyn (an individual) - located at Coromandel. The next group of shareholders, share allotment (25 shares, 12.56%) belongs to 2 entities, namely:
Mcgee, Linda Sharon, located at Mckay 4740, Queensland, Australia (an individual),
Mcgee, Malcolm William, located at Mckay 4740, Queensland, Australia (an individual). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Blacksmith Lane And Albert Street, Whitianga | Registered & physical & service | 09 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Donald Coop
Ellerslie, Auckland, 1051
Address used since 08 Feb 2024
Ellerslie, Auckland, 1051
Address used since 22 Dec 2020
Ellerslie, Auckland, 1051
Address used since 10 Feb 2016 |
Director | 14 Sep 2005 - current |
|
Eric Williams
Mount Cook, Wellington, 6021
Address used since 14 Jun 2011 |
Director | 06 May 2007 - current |
|
Neil John Bailey
Blockhouse Bay, Auckland, 0600
Address used since 03 Apr 2022 |
Director | 03 Apr 2022 - current |
|
Shane Steven Robert Mark Mareroa
Glen Eden, Auckland, 0602
Address used since 03 Apr 2022 |
Director | 03 Apr 2022 - current |
|
Harriet Maria Mareroa
Henderson, Auckland, 0612
Address used since 20 Feb 2015 |
Director | 14 Sep 2005 - 03 Apr 2022 |
|
Paul Hayward Williams
Coromandel, Coromandel, 3506
Address used since 31 Mar 2010 |
Director | 04 Jun 2006 - 10 Jan 2012 |
|
Neil John Bailey
Whitianga,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 06 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-peninsula Business Services Ltd, 62 Albert Street, Whitianga | Registered & physical | 08 Jul 2008 - 09 Apr 2010 |
| 64 Albert Street, Whitianga | Physical & registered | 10 Jun 2008 - 08 Jul 2008 |
| C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga | Physical & registered | 14 Sep 2005 - 10 Jun 2008 |
Financial Data
Financial info
199
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Futures Limited Shareholder NZBN: 9429034961087 Entity (NZ Limited Company) |
Cnr Blacksmith Lane And Albert Street Whitianga |
14 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Rozlyn Individual |
Coromandel |
14 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgee, Linda Sharon Individual |
Mckay 4740 Queensland, Australia |
14 Sep 2005 - current |
|
Mcgee, Malcolm William Individual |
Mckay 4740 Queensland, Australia |
14 Sep 2005 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mareroa, Harriet Maria Individual |
Henderson Auckland 0612 |
14 Sep 2005 - current |
|
Mareroa, Shane Steven Robert Individual |
Glen Eden Auckland |
14 Sep 2005 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Martin Individual |
Waitakere Auckland 0782 |
11 Apr 2014 - current |
|
Bailey, Jason Taitoko Individual |
Rd 3 Drury 2579 |
14 Sep 2005 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Coop, Murray Donald Individual |
Ellerslie Auckland 1051 |
14 Sep 2005 - current |
|
Team Heritage Trustee Limited Shareholder NZBN: 9429047515659 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
16 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Reihana, Ellenice Angela Individual |
Te Atatu South Auckland 0610 |
12 Apr 2018 - current |
|
Reihana Ruka, Lucille Debra Ann Individual |
Te Atatu Auckland 0610 |
12 Apr 2018 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Futures Limited Shareholder NZBN: 9429034961087 Entity (NZ Limited Company) |
Cnr Blacksmith Lane And Albert Street Whitianga |
14 Sep 2005 - current |
Shares Allocation #9 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaynick Futures Limited Shareholder NZBN: 9429034762400 Entity (NZ Limited Company) |
Blockhouse Bay Auckland 0600 |
14 Sep 2005 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Futures Limited Shareholder NZBN: 9429034981726 Entity (NZ Limited Company) |
Onehunga Auckland |
14 Sep 2005 - current |
Shares Allocation #11 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Rozlyn Individual |
Coromandel |
14 Sep 2005 - current |
|
Williams, Paul Hayward Individual |
Coromandel |
27 Apr 2009 - current |
Shares Allocation #12 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Eric Stanley Individual |
Mt Cook Wellington |
14 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
14 Sep 2005 - 16 Mar 2022 |
|
Puru, Boysey Individual |
Moranbah Queensland QLD4744 |
10 Sep 2018 - 30 Oct 2020 |
|
Reihana-ruka Futures Limited Shareholder NZBN: 9429034957226 Company Number: 1600096 Entity |
New Lynn Waitakere 0600 |
14 Sep 2005 - 12 Apr 2018 |
|
Barden, Gemma Margaret Individual |
Matamata |
14 Sep 2005 - 11 Apr 2014 |
|
Williams, Paul Hayward Individual |
Coromandel |
24 Apr 2009 - 24 Apr 2009 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
14 Sep 2005 - 16 Mar 2022 |
|
Ash, Julie Maree Individual |
Swanson |
14 Sep 2005 - 16 Mar 2022 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
14 Sep 2005 - 16 Mar 2022 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Ellerslie Auckland 1050 |
14 Sep 2005 - 16 Mar 2022 |
|
Ash, Julie Maree Individual |
Swanson |
14 Sep 2005 - 16 Mar 2022 |
|
Puru, Alan Steven Individual |
Kaikohe Northland |
14 Sep 2005 - 10 Sep 2018 |
|
Reihana-ruka Futures Limited Shareholder NZBN: 9429034957226 Company Number: 1600096 Entity |
New Lynn Waitakere 0600 |
14 Sep 2005 - 12 Apr 2018 |
|
Puru, Sophie Te Paea Individual |
Kaikohe Northland |
14 Sep 2005 - 27 Jun 2010 |
|
Williams, Paul Hayward Individual |
Coromandel |
14 Sep 2005 - 23 May 2007 |
Location
Companies nearby
 |
Spectrum Plumbing & Gasfitting 2010 Limited Cnr Blacksmith Lane And Albert Street |
|
Peninsula Business Services Limited Cnr Blacksmith Lane & Albert Street |
|
R G & A M Keatley Limited Cnr Blacksmith Lane And Albert Street |
|
Dreadon Stainless Limited Cnr Blacksmith Lane And Albert Street |
|
Waka Futures Limited Cnr Blacksmith Lane And Albert Street |
|
Sei Limited Cnr Blacksmith Lane And Albert Street |