General information
Ledson Developments Limited
Type: NZ Limited Company (Ltd)9429039232557
New Zealand Business Number
465585
Company Number
Registered
Company Status
Ledson Developments Limited (issued an NZ business number of 9429039232557) was incorporated on 30 Mar 1990. 2 addresses are in use by the company: Level 1, 205 Princes Street, Dunedin, 9016 (type: registered, physical). 67 Princes Street, Dunedin had been their registered address, until 31 Jul 2020. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), namely:
Otago Trustee Company (No 2) Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016,
Otago Trustee Company Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 205 Princes Street, Dunedin, 9016 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Jason Sycamore
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Harry John Lee Paterson
Arrowtown, Arrowtown, 9302
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Rupert James Paterson
Rd 1, Queenstown, 9371
Address used since 08 Sep 2022
Arrowtown, Arrowtown, 9302
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Matthew John Paterson
Queenstown, 9371
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Gregory John Paterson
Dunedin, 9013
Address used since 05 Aug 2016 |
Director | 01 Sep 2006 - 31 Oct 2019 |
|
Alistair Evans Broad
Opoho, Dunedin, 9010
Address used since 02 Jun 2010 |
Director | 01 Sep 2006 - 31 Oct 2019 |
|
David John Smallbone
Wanaka,
Address used since 15 Nov 1995 |
Director | 15 Nov 1995 - 01 Sep 2006 |
|
Howard James Paterson
R D 1, Waikouaiti,
Address used since 15 Apr 1993 |
Director | 15 Apr 1993 - 01 Jul 2003 |
|
Alistair Evans Broad
Dunedin,
Address used since 30 Aug 2002 |
Director | 30 Aug 2002 - 01 Jul 2003 |
|
Peter Bertram Alloo
Dunedin,
Address used since 03 Jun 1993 |
Director | 03 Jun 1993 - 09 Dec 1993 |
|
Peter Bertram Alloo
Dunedin,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 15 Apr 1993 |
|
Albert Peter Alloo
Dunedin,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 15 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Princes Street, Dunedin | Registered | 26 Jun 1997 - 31 Jul 2020 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 67 Princes Street, Dunedin | Physical | 21 Feb 1992 - 31 Jul 2020 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Trustee Company (no 2) Limited Shareholder NZBN: 9429035647720 Entity (NZ Limited Company) |
205 Princes Street Dunedin 9016 |
27 May 2004 - current |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Entity (NZ Limited Company) |
205 Princes Street Dunedin 9016 |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckland Trust Limited Shareholder NZBN: 9429038015137 Company Number: 872382 Entity |
27 May 2004 - 27 Jun 2010 | |
|
Buckland Trust Limited Shareholder NZBN: 9429038015137 Company Number: 872382 Entity |
27 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Otago Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1444153 |
| Country of origin | NZ |
| Address |
67 Princes Street Dunedin |
Location
Companies nearby
 |
Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Rotunda Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |