General information
Ludgater Holdings Limited
Type: NZ Limited Company (Ltd)9429038954788
New Zealand Business Number
555513
Company Number
Registered
Company Status
Ludgater Holdings Limited (issued an NZBN of 9429038954788) was launched on 14 Jul 1992. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Burnside, Christchurch had been their physical address, up until 24 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Ludgater, Beryl Mary (an individual) located at Northwood, Christchurch postcode 8051,
Ludgater, Jonathan Hugh (an individual) located at Northwood, Christchurch postcode 8051. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 24 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Hugh Ludgater
Northwood, Christchurch, 8051
Address used since 21 May 2015 |
Director | 06 Aug 1992 - current |
|
Stephen Cohen
Saint Albans, Christchurch, 8014
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 03 Dec 2013 |
|
Andrea Jane Talbot
Glendowie, Auckland,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 06 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Burnside, Christchurch, 8053 | Physical & registered | 13 Jul 2017 - 24 Aug 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 13 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 09 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 30 Oct 2009 - 09 Aug 2012 |
| C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 21 Sep 2007 - 30 Oct 2009 |
| C/- Polson Higgs & Co, Level 6, Clarendon Tower, Cnr. Worcester St &, Oxford Tce, Christchurch | Physical & registered | 06 Apr 2004 - 21 Sep 2007 |
| Office Of Y.m.chan, Chartered Accountant - Level 6, 121 Beach Road, Auckland | Physical | 23 Dec 1997 - 06 Apr 2004 |
| Level 6, 121 Beach Road, Auckland | Physical | 23 Dec 1997 - 23 Dec 1997 |
| Peter Wood, 166 Kitcheher Road, Milford | Registered | 07 Oct 1996 - 06 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludgater, Beryl Mary Individual |
Northwood Christchurch 8051 |
14 Sep 2007 - current |
|
Ludgater, Jonathan Hugh Individual |
Northwood Christchurch 8051 |
14 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludgater, Jonathan Hugh Individual |
Burnside Christchurch |
14 Jul 1992 - 14 Sep 2007 |
Location
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|
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