Ladock Trustee Company Limited was registered on 30 Nov 2011 and issued a business number of 9429030877719. The registered LTD company has been supervised by 2 directors: John Wallace Raine - an active director whose contract began on 30 Nov 2011,
Jeremy Austin Carr - an inactive director whose contract began on 30 Nov 2011 and was terminated on 23 Jul 2020.
As stated in BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Until 08 May 2017, Ladock Trustee Company Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Raine, John Wallace (a director) located at St Heliers, Auckland postcode 1071. Ladock Trustee Company Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2014 to 08 May 2017
Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 30 Nov 2011 to 19 May 2014
Address: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 30 Nov 2011 to 19 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Raine, John Wallace |
St Heliers Auckland 1071 New Zealand |
03 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
30 Nov 2011 - 03 Mar 2021 |
Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
30 Nov 2011 - 03 Mar 2021 |
John Wallace Raine - Director
Appointment date: 30 Nov 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Jeremy Austin Carr - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 23 Jul 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 2011
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