General information
Ludgate Investments Limited
Type: NZ Limited Company (Ltd)9429037943691
New Zealand Business Number
887977
Company Number
Registered
Company Status
Ludgate Investments Limited (NZBN 9429037943691) was incorporated on 09 Dec 1997. 5 addresess are currently in use by the company: Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (type: physical, service). C/-Peninsula Business Services Ltd, Cnr Blacksmith Lane and Albert Street, Whitianga had been their registered address, until 02 Sep 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ludgate Holdings Limited (an entity) located at Cnr Blacksmith Lane and Albert Street, Whitianga. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Peninsula Business Services Limited, Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Aug 2010 |
| Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 | Physical & service & registered | 02 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Bailey
Blockhouse Bay, Auckland, 0600
Address used since 17 May 2018
Epsom, Auckland, 1023
Address used since 13 Apr 2011 |
Director | 18 Sep 1998 - current |
|
Murray Donald Coop
Ellerslie, Auckland, 1051
Address used since 22 Dec 2020
Ellerslie, Auckland, 1051
Address used since 25 Aug 2010 |
Director | 28 Feb 1999 - current |
|
Eric Stanley Williams
Mount Cook, Wellington, 6021
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - current |
|
Shane Steven Robert Mark Mareroa
Glen Eden, Auckland, 0602
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Harriet Maria Mareroa
Henderson, Auckland, 0612
Address used since 19 May 2016 |
Director | 28 Feb 1999 - 29 Mar 2022 |
|
Paul Hayward Williams
Coromandel,
Address used since 28 Feb 1999 |
Director | 28 Feb 1999 - 22 Sep 2010 |
|
Angela Nancy Margaret Bailey
Whangapoua Beach, R D, Coromandel,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 28 Feb 1999 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 18 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga | Registered & physical | 28 Jul 2009 - 02 Sep 2010 |
| C/-peninsula Business Services Ltd, 62 Albert Street, Whitianga | Registered & physical | 16 Jul 2008 - 28 Jul 2009 |
| C/- Helen Bourne Business Services, Upstairs Resco Building, Albert St, Whitianga | Physical | 07 Aug 2000 - 16 Jul 2008 |
| 378 Tangiora Avenue, Whangapoua Beach, R D, Coromandel | Registered | 07 Aug 2000 - 16 Jul 2008 |
| 378 Tangiora Avenue, Whangapoua Beach, R D, Coromandel | Physical | 07 Aug 2000 - 07 Aug 2000 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 07 Aug 2000 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 07 Oct 1998 - 12 Apr 2000 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Physical | 07 Oct 1998 - 07 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludgate Holdings Limited Shareholder NZBN: 9429034540541 Entity (NZ Limited Company) |
Cnr Blacksmith Lane And Albert Street Whitianga |
29 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Hayward Individual |
Coromandel |
09 Dec 1997 - 08 Aug 2005 |
|
Coop, Murray Donald Individual |
Ellerslie Auckland |
09 Dec 1997 - 08 Aug 2005 |
|
Bailey, Neil John Individual |
Whitianga |
09 Dec 1997 - 08 Aug 2005 |
|
Mareroa, Harriet Maria Individual |
Glen Eden Auckland |
09 Dec 1997 - 08 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ludgate Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1695403 |
| Country of origin | NZ |
Location
Companies nearby
 |
Spectrum Plumbing & Gasfitting 2010 Limited Cnr Blacksmith Lane And Albert Street |
|
Peninsula Business Services Limited Cnr Blacksmith Lane & Albert Street |
|
R G & A M Keatley Limited Cnr Blacksmith Lane And Albert Street |
|
Dreadon Stainless Limited Cnr Blacksmith Lane And Albert Street |
|
Waka Futures Limited Cnr Blacksmith Lane And Albert Street |
|
Sei Limited Cnr Blacksmith Lane And Albert Street |