Ld Family Investments Limited was registered on 21 Apr 2008 and issued a New Zealand Business Number of 9429032789133. The registered LTD company has been run by 2 directors: Helen Thompson - an active director whose contract began on 21 Apr 2008,
Alan Thompson - an active director whose contract began on 21 Apr 2008.
As stated in our data (last updated on 11 Mar 2024), the company uses 3 addresses: 15 Conifer Lane, Kerikeri, 0470 (registered address),
15 Conifer Lane, Kerikeri, 0470 (other address),
15 Conifer Lane, Kerikeri (physical address),
15 Conifer Lane, Kerikeri (service address) among others.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Thompson, Alan Dougal (an individual) located at Kerikeri.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Thompson, Helen - located at Kerikeri,
Sudburys Trustees (Thompson) Limited - located at Whangarei,
Thompson, Alan - located at Kerikeri.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Helen Louise, located at Kerikeri (an individual). Ld Family Investments Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
15 Conifer Lane, Kerikeri, Northland, 0294 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thompson, Alan Dougal |
Kerikeri New Zealand |
09 May 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Thompson, Helen |
Kerikeri |
23 May 2008 - |
| Entity (NZ Limited Company) | Sudburys Trustees (thompson) Limited Shareholder NZBN: 9429033138336 |
Whangarei 0110 New Zealand |
21 Apr 2008 - |
| Individual | Thompson, Alan |
Kerikeri |
23 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thompson, Helen Louise |
Kerikeri New Zealand |
09 May 2008 - |
Helen Thompson - Director
Appointment date: 21 Apr 2008
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 21 Jan 2010
Alan Thompson - Director
Appointment date: 21 Apr 2008
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 21 Jan 2010
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