General information
Ladyman Imports Limited
Type: NZ Limited Company (Ltd)9429040121765
New Zealand Business Number
186312
Company Number
Registered
Company Status
Ladyman Imports Limited (issued an NZBN of 9429040121765) was launched on 23 Mar 1964. 2 addresses are in use by the company: 214 Devonport Road, Tauranga, 3110 (type: registered, physical). 214 Devonport Road, Tauranga had been their registered address, until 22 Mar 2019. Ladyman Imports Limited used more aliases, namely: Te Puke Car Sales Ltd from 23 Mar 1964 to 08 May 1992. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Ladyman, Gary Charles (an individual) located at 214 Devonport Road, Tauranga postcode 3110. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & physical & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Charles Ladyman
214 Devonport Road, Tauranga, 3110
Address used since 11 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Feb 2019
Rd 7, Tauranga, 3179
Address used since 30 Jun 2016 |
Director | 17 Nov 1992 - current |
|
Barbara Mary Ladyman
Mount Maunganui, 3116
Address used since 14 Mar 2016 |
Director | 17 Nov 1992 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & physical | 04 May 2018 - 22 Mar 2019 |
| 53 Fraser Street, Tauranga | Registered & physical | 09 Mar 2004 - 04 May 2018 |
| 53 Fraser Street, Tauranga | Registered | 10 Mar 2003 - 09 Mar 2004 |
| Ladyman Imports Ltd, C/- Malcolm, Webster, Chartered Accountant, 53, Fraser Str Tauranga | Physical | 02 Mar 1998 - 09 Mar 2004 |
| C/o Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga | Physical | 02 Mar 1998 - 02 Mar 1998 |
| 214 Devonport Road, Tauranga | Registered | 31 Aug 1996 - 10 Mar 2003 |
| C/- Malcolm Webster,, 30 Grey Street,, Tauranga. | Registered | 23 Apr 1993 - 31 Aug 1996 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladyman, Gary Charles Individual |
214 Devonport Road Tauranga 3110 |
02 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladyman, Barbara Mary Individual |
Mount Maunganui 3116 |
02 Mar 2004 - 01 Jul 2016 |
Location
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