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Ldwk Limited

Type: NZ Limited Company (Ltd)
9429034887998
NZBN
1611212
Company Number
Registered
Company Status
Current address
285 East Takaka Road
Rd 1
Takaka RD1
New Zealand
Physical & service & registered address used since 28 Jun 2022

Ldwk Limited was incorporated on 14 Mar 2005 and issued a New Zealand Business Number of 9429034887998. The registered LTD company has been supervised by 3 directors: Diane Sixtus - an active director whose contract started on 14 Mar 2005,
Karen Sixtus - an active director whose contract started on 14 Mar 2005,
Leslie Gerald Sixtus - an inactive director whose contract started on 23 Feb 2020 and was terminated on 23 Dec 2023.
According to our data (last updated on 13 Mar 2024), this company filed 1 address: 285 East Takaka Road, Rd 1, Takaka, RD1 (type: physical, service).
Up until 28 Jun 2022, Ldwk Limited had been using 29 Wallace Street, Motueka as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 185 shares are held by 1 entity, namely:
Sixtus, Wayne John (an individual) located at Rd 1, Takaka postcode 7183.
Then there is a group that consists of 1 shareholder, holds 24.5% shares (exactly 245 shares) and includes
Sixtus, Karen - located at Rd 1, Takaka.
The third share allocation (570 shares, 57%) belongs to 1 entity, namely:
Sixtus, Diane, located at Rd 1, Takaka (an individual).

Addresses

Previous addresses

Address: 29 Wallace Street, Motueka, 7120 New Zealand

Registered & physical address used from 26 Sep 2012 to 28 Jun 2022

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 24 Sep 2007 to 26 Sep 2012

Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka

Physical & registered address used from 14 Mar 2005 to 24 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 185
Individual Sixtus, Wayne John Rd 1
Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Sixtus, Karen Rd 1
Takaka
7183
New Zealand
Shares Allocation #3 Number of Shares: 570
Individual Sixtus, Diane Rd 1
Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sixtus, Leslie Gerald Rd 1
Takaka
7183
New Zealand
Individual Sixtus, Leslie Gerald Rd 1
Takaka
7183
New Zealand
Individual Sixtus, Leslie Gerald Rd 1
Takaka
7183
New Zealand
Directors

Diane Sixtus - Director

Appointment date: 14 Mar 2005

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 07 Aug 2020

Address: Rd 1 Takaka, 7183 New Zealand

Address used since 08 Sep 2015


Karen Sixtus - Director

Appointment date: 14 Mar 2005

Address: Rd1, Takaka, 7183 New Zealand

Address used since 05 Sep 2023

Address: East Takaka Rd 1, Takaka, 7183 New Zealand

Address used since 19 Jun 2022

Address: Motueka, 7120 New Zealand

Address used since 05 Sep 2011


Leslie Gerald Sixtus - Director (Inactive)

Appointment date: 23 Feb 2020

Termination date: 23 Dec 2023

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 23 Feb 2020

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