General information
Ledhaven Limited
Type: NZ Limited Company (Ltd)9429039844811
New Zealand Business Number
272663
Company Number
Registered
Company Status
Ledhaven Limited (issued an NZ business number of 9429039844811) was launched on 17 Jun 1985. 1 address is in use by the company: Finnerty Road, Ngaere, R.d. 21, Stratford (type: physical, service). Finnerty Road, Ngaere, R.d. 21, Stratford had been their registered address, until 13 Jan 1997. Ledhaven Limited used more names, namely: Fine Home Limited from 17 Jun 1985 to 22 Jun 1993. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Blue, Murray Garfield (an individual) located at R D 21, Stratford postcode 4321. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Finnerty Road, Ngaere, R.d. 21, Stratford | Physical & service | 01 Jul 1997 |
Contact info
64 6 7648540
Phone (Phone)
ledhaven@farmside.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Garfield Blue
Ngaere, 4391
Address used since 11 Apr 2016 |
Director | 30 Mar 1990 - current |
|
Anne Maree Pepperell
Rd 21, Stratford, 4391
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 30 Nov 2022 |
|
Norman Garfield Blue
Stratford, 4332
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 11 Apr 2016 |
|
Nancy Margaret Blue
Stratford, 4332
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 11 Apr 2016 |
|
Neville Ernest Phillips
Kaponga,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 03 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Finnerty Road, Ngaere, R.d. 21, Stratford | Registered | 13 Jan 1997 - 13 Jan 1997 |
| Finnerty Road, Ngaere | Registered | 30 Apr 1996 - 13 Jan 1997 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue, Murray Garfield Individual |
R D 21 Stratford 4321 |
17 Jun 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue, Norman Garfield Individual |
Stratford Stratford 4320 |
17 Jun 1985 - 12 Apr 2016 |
Location
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