General information

Ldp Limited

Type: NZ Limited Company (Ltd)
9429036454648
New Zealand Business Number
1217805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

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
Contact info
64 21 941959
Phone (Phone)
dean.coleman@ldp.nz
Email
www.ldp.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1500000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1470000
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
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Coleman, Dean Adrian Charles
Individual
Fairfield
Hamilton
3214
10 Jun 2002 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Coleman, Victoria Jane
Individual
Fairfield
Hamilton
3214
10 Jun 2002 - current
Location
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