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General information

Ladyfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429034905210
New Zealand Business Number
1608683
Company Number
Registered
Company Status

Ladyfield Holdings Limited (issued an NZ business identifier of 9429034905210) was started on 18 Mar 2005. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their physical address, up until 04 Apr 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Kingan, Jillian Marie (an individual) located at Pleasant Point postcode 7974. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 990 shares); it includes
Kircher, Robert John (an individual) - located at Pleasant Point. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered 04 Apr 2019
86 Rolling Ridges Road, Rd 5, Timaru, 7975 Physical & service 04 Apr 2019
Last updated:
Directors
Name and Address Role Period
Jillian Marie Kingan
Pleasant Point, 7974
Address used since 01 Apr 2021
Levels Valley, Timaru, 7910
Address used since 01 Mar 2011
Director 18 Mar 2005 - current
Robert John Kircher
Pleasant Point, 7974
Address used since 01 Apr 2021
Levels Valley, Timaru, 7910
Address used since 01 Mar 2011
Director 18 Mar 2005 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Physical & registered 02 Apr 2013 - 04 Apr 2019
55 Theodosia Street, Timaru 7910 Registered & physical 12 Mar 2010 - 02 Apr 2013
C/-paul Johnston, 55 Theodosia Street, Timaru Physical & registered 08 Mar 2007 - 12 Mar 2010
C/-paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Physical & registered 18 Mar 2005 - 08 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kingan, Jillian Marie
Individual 		Pleasant Point
7974 		18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Kircher, Robert John
Individual 		Pleasant Point
7974 		18 Mar 2005 - current
Location
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