General information
Ladino 2004 Limited
Type: NZ Limited Company (Ltd)9429035496465
New Zealand Business Number
1490849
Company Number
Registered
Company Status
Ladino 2004 Limited (issued a business number of 9429035496465) was incorporated on 17 Mar 2004. 2 addresses are in use by the company: 369 High Street, Rangiora, 7400 (type: physical, registered). Ben H Collins, Chartered Accountant, 369 High Street, Rangiora had been their physical address, up to 24 Dec 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Farhi, Donna (an individual) located at R D 2, Rangiora. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 High Street, Rangiora, 7400 | Physical & registered & service | 24 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Farhi
Rd7, Rangiora, 7472
Address used since 03 Sep 2015 |
Director | 17 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ben H Collins, Chartered Accountant, 369 High Street, Rangiora | Physical & registered | 17 Mar 2004 - 24 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farhi, Donna Individual |
R D 2 Rangiora |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladino Trustees Limited Shareholder NZBN: 9429033271989 Company Number: 1961881 Entity |
Christchurch Central Christchurch 8011 |
24 Oct 2014 - 28 Aug 2023 |
|
Ladino Trustees Limited Shareholder NZBN: 9429033271989 Company Number: 1961881 Entity |
Christchurch Central Christchurch 8011 |
24 Oct 2014 - 28 Aug 2023 |
|
Bhc Trustee No 3 Limited Shareholder NZBN: 9429033500263 Company Number: 1925919 Entity |
369 High Street Rangiora 7400 Null |
24 Oct 2014 - 28 Aug 2023 |
|
Bhc Trustee No 3 Limited Shareholder NZBN: 9429033500263 Company Number: 1925919 Entity |
369 High Street Rangiora 7400 Null |
24 Oct 2014 - 28 Aug 2023 |
|
Jollife, Christine Frances Individual |
R D 2 Rangiora |
17 Mar 2004 - 17 Aug 2018 |
|
Collard, Bruce Newman Individual |
R D 2 Rangiora |
17 Mar 2004 - 24 Oct 2014 |
|
Robertson, Donna Jane Individual |
R D 2 Rangiora |
17 Mar 2004 - 24 Oct 2014 |
|
Ladino Trustees Limited Shareholder NZBN: 9429033271989 Company Number: 1961881 Entity |
24 Oct 2014 - 24 Oct 2014 | |
|
Bhc Trustee No 3 Limited Shareholder NZBN: 9429033500263 Company Number: 1925919 Entity |
24 Oct 2014 - 24 Oct 2014 | |
|
Bhc Trustee No 3 Limited Shareholder NZBN: 9429033500263 Company Number: 1925919 Entity |
24 Oct 2014 - 24 Oct 2014 | |
|
Ladino Trustees Limited Shareholder NZBN: 9429033271989 Company Number: 1961881 Entity |
24 Oct 2014 - 24 Oct 2014 | |
|
Jollife, Christine Frances Individual |
R D 2 Rangiora |
17 Mar 2004 - 17 Aug 2018 |
Location
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Diederich Limited 369 High Street |
|
Computer Room Solutions Limited 369 High Street |
|
Legacy Agriculture Limited 369 High Street |
|
Mds Diesel Specialists (2013) Limited 369 High Street |
|
Stewart Contracting Canterbury Limited 369 High Street |
|
Lindon Gears Limited 369 High Street |