Ldp Limited (issued an NZ business identifier of 9429036454648) was registered on 10 Jun 2002. 2 addresses are in use by the company: 14 Woodstock Road, Fairfield, Hamilton, 3214 (type: physical, registered). 1/41 Paul Matthews Road, North Harbour, Auckland had been their registered address, until 18 Mar 2016. Ldp Limited used other aliases, namely: Ldp (Nz) Limited from 31 Mar 2014 to 03 Apr 2014, Marexim Export - Import Limited (11 Sep 2002 to 31 Mar 2014) and Marexim Import-Export Limited (10 Jun 2002 - 11 Sep 2002). 1500000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1470000 shares (98% of shares), namely:
Wiseley, Peter Clifford (an individual) located at Fairfield, Hamilton postcode 3214,
Coleman, Victoria Jane (an individual) located at Fairfield, Hamilton postcode 3214,
Coleman, Dean Adrian Charles (an individual) located at Fairfield, Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 1% of all shares (15000 shares); it includes
Coleman, Dean Adrian Charles (an individual) - located at Fairfield, Hamilton. Moving on to the next group of shareholders, share allocation (15000 shares, 1%) belongs to 1 entity, namely:
Coleman, Victoria Jane, located at Fairfield, Hamilton (an individual). "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the Australian Bureau of Statistics issued to Ldp Limited. Businesscheck's information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
14 Woodstock Road, Fairfield, Hamilton, 3214 | Physical & registered & service | 18 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Dean Adrian Charles Coleman
Fairfield, Hamilton, 3214
Address used since 15 May 2013 |
Director | 10 Jun 2002 - current |
Victoria Jane Coleman
Fairfield, Hamilton, 3214
Address used since 15 May 2013 |
Director | 10 Jun 2002 - 01 Apr 2016 |
Mariusz Cezary Kula
Mount Maunganui, Tauranga,
Address used since 02 Jul 2002 |
Director | 02 Jul 2002 - 28 Jul 2004 |
14 Woodstock Road , Fairfield , Hamilton , 3214 |
Previous address | Type | Period |
---|---|---|
1/41 Paul Matthews Road, North Harbour, Auckland, 0751 | Registered | 11 Apr 2014 - 18 Mar 2016 |
20b Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 24 May 2013 - 11 Apr 2014 |
14 Woodstock Road, Fairfield, Hamilton, 3214 | Registered | 23 May 2013 - 24 May 2013 |
14 Woodstock Road, Fairfield, Hamilton, 3214 | Physical | 23 May 2013 - 18 Mar 2016 |
33 Water Lane, Welcome Bay, Tauranga | Registered & physical | 14 Apr 2004 - 23 May 2013 |
J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical & registered | 19 Nov 2003 - 14 Apr 2004 |
Terry Ward & Associates Limited, Chartered Accountants, 35 Ellis Street, Hamilton | Registered & physical | 10 Jun 2002 - 19 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
Wiseley, Peter Clifford Individual |
Fairfield Hamilton 3214 |
31 Mar 2011 - current |
Coleman, Victoria Jane Individual |
Fairfield Hamilton 3214 |
10 Jun 2002 - current |
Coleman, Dean Adrian Charles Individual |
Fairfield Hamilton 3214 |
10 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleman, Dean Adrian Charles Individual |
Fairfield Hamilton 3214 |
10 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleman, Victoria Jane Individual |
Fairfield Hamilton 3214 |
10 Jun 2002 - current |
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