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General information

Ldw Developments Limited

Type: NZ Limited Company (Ltd)
9429035556473
New Zealand Business Number
1480241
Company Number
Registered
Company Status

Ldw Developments Limited (issued a New Zealand Business Number of 9429035556473) was started on 18 Feb 2004. 2 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). Level 2 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 17 Nov 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Walworth, Damian Andrew (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Walworth, Lynette Daphne (an individual) - located at Waiuku. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
Level 2 116 Harris Road, East Tamaki, Auckland, 2013 Physical 02 Nov 2018
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 17 Nov 2023
Last updated:
Directors
Name and Address Role Period
Damian Andrew Walworth
Waiuku, Waiuku, 2123
Address used since 03 Nov 2021
Pukekohe, Pukekohe, 2120
Address used since 31 May 2017
Ponsonby, Auckland, 1021
Address used since 11 Nov 2015
Director 18 Feb 2004 - current
Lynette Daphne Walworth
Waiuku, Auckland, 2683
Address used since 11 Nov 2015
Director 18 Feb 2004 - current
Addresses
Previous address Type Period
Level 2 116 Harris Road, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2018 - 17 Nov 2023
24-26 Pollen Street, Ponsonby, 1021 Physical & registered 05 Jul 2011 - 02 Nov 2018
64 Beaver Road West, Rd 2, Pukekohe Registered & physical 07 Nov 2008 - 05 Jul 2011
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 29 Jun 2007 - 07 Nov 2008
Level 8, 53 Fort Street, Auckland Registered & physical 27 Jul 2006 - 29 Jun 2007
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Registered & physical 18 Feb 2004 - 27 Jul 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walworth, Damian Andrew
Individual 		Waiuku
Waiuku
2123 		18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walworth, Lynette Daphne
Individual 		Waiuku
 18 Feb 2004 - current
Location
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