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Ladock Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030877719
NZBN
3663935
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Raine, John Wallace St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
4 Graham Street
Auckland
1010
New Zealand
Entity Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
4 Graham Street
Auckland
1010
New Zealand
Directors

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