General information

London Realty Limited

Type: NZ Limited Company (Ltd)
9429039306074
New Zealand Business Number
439760
Company Number
Registered
Company Status

London Realty Limited (issued a New Zealand Business Number of 9429039306074) was registered on 06 Jul 1989. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Anderson Lloyd Caudwell, Princes Str, Level 9, Otago House, Cnr Moray, Place, Princes Str, Dunedin had been their physical address, until 15 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dippie, Elizabeth Anne (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dippie, Allan Stuart (an individual) - located at Dunedin. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered 15 Feb 2021
14 Teviot Street, Dunedin, 9012 Physical & service 15 Feb 2021
Directors
Name and Address Role Period
Elizabeth Anne Dippie
Dunedin, Dunedin, 9010
Address used since 06 Oct 2015
Director 03 May 1991 - current
Allan Stuart Dippie
Dunedin, Dunedin, 9010
Address used since 06 Oct 2015
Director 03 May 1991 - current
Neville Hamilton Dippie
Maori Hill, Dunedin,
Address used since 01 Oct 1992
Director 01 Oct 1992 - 26 Jul 2006
Addresses
Previous address Type Period
Anderson Lloyd Caudwell, Princes Str, Level 9, Otago House, Cnr Moray, Place, Princes Str, Dunedin Physical 24 Oct 2001 - 15 Feb 2021
Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin Physical 24 Oct 2001 - 24 Oct 2001
Cnr Timaru & Teviot Streets, Dunedin Registered 30 Jun 1997 - 15 Feb 2021
- Physical 20 Feb 1992 - 24 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dippie, Elizabeth Anne
Individual
Dunedin
06 Jul 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dippie, Allan Stuart
Individual
Dunedin
06 Jul 1989 - current
Location
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