Ledc1 Limited
Type: NZ Limited Company (Ltd)Ledc1 Limited (issued an NZBN of 9429041488485) was started on 13 Nov 2014. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 4927 shares (49.27 per cent of shares), namely:
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Thompson, Russell Warren (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 50.73 per cent of all shares (exactly 5073 shares); it includes
Sw Trustee Company (2014) Limited (an entity) - located at Ellerslie, Auckland,
Finlay, Mark Clayton (a director) - located at Rd 3, Coatesville. "Child minding centre" (ANZSIC Q871020) is the classification the Australian Bureau of Statistics issued Ledc1 Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 13 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Clayton Finlay
Rd 3, Coatesville, 0793
Address used since 26 Feb 2018
Rd 3, Albany, 0793
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - current |
|
Russell Warren Thompson
St Heliers, Auckland, 1071
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - current |
|
Andrew David Scott
Devonport, Auckland, 0624
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 27 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Apr 2019 - current |
|
Thompson, Russell Warren Director |
St Heliers Auckland 1071 |
13 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Apr 2019 - current |
|
Finlay, Mark Clayton Director |
Rd 3 Coatesville 0793 |
13 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
13 Nov 2014 - 02 Apr 2019 |
|
Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 Company Number: 1279780 Entity |
13 Nov 2014 - 27 May 2015 | |
|
Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 Entity |
13 Nov 2014 - 27 May 2015 | |
|
Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 Company Number: 1279780 Entity |
13 Nov 2014 - 27 May 2015 | |
|
Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 Entity |
13 Nov 2014 - 27 May 2015 | |
|
Finlay, Heath Richard Individual |
Hokowhitu Palmerston North 4410 |
20 Nov 2014 - 25 Nov 2014 |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
13 Nov 2014 - 02 Apr 2019 |
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