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Ladyfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429034905210
NZBN
1608683
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered address used since 04 Apr 2019
86 Rolling Ridges Road
Rd 5
Timaru 7975
New Zealand
Physical & service address used since 04 Apr 2019

Ladyfield Holdings Limited was started on 18 Mar 2005 and issued an NZ business number of 9429034905210. This registered LTD company has been managed by 2 directors: Jillian Marie Kingan - an active director whose contract began on 18 Mar 2005,
Robert John Kircher - an active director whose contract began on 18 Mar 2005.
As stated in our database (updated on 23 Apr 2024), the company uses 2 addresses: 4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
86 Rolling Ridges Road, Rd 5, Timaru, 7975 (physical address),
86 Rolling Ridges Road, Rd 5, Timaru, 7975 (service address).
Up until 04 Apr 2019, Ladyfield Holdings Limited had been using 55 Theodosia Street, Timaru as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Kingan, Jillian Marie (an individual) located at Pleasant Point postcode 7974.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Kircher, Robert John - located at Pleasant Point.

Addresses

Previous addresses

Address #1: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 02 Apr 2013 to 04 Apr 2019

Address #2: 55 Theodosia Street, Timaru 7910 New Zealand

Registered & physical address used from 12 Mar 2010 to 02 Apr 2013

Address #3: C/-paul Johnston, 55 Theodosia Street, Timaru

Physical & registered address used from 08 Mar 2007 to 12 Mar 2010

Address #4: C/-paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru

Physical & registered address used from 18 Mar 2005 to 08 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Kingan, Jillian Marie Pleasant Point
7974
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Kircher, Robert John Pleasant Point
7974
New Zealand
Directors

Jillian Marie Kingan - Director

Appointment date: 18 Mar 2005

Address: Pleasant Point, 7974 New Zealand

Address used since 01 Apr 2021

Address: Levels Valley, Timaru, 7910 New Zealand

Address used since 01 Mar 2011


Robert John Kircher - Director

Appointment date: 18 Mar 2005

Address: Pleasant Point, 7974 New Zealand

Address used since 01 Apr 2021

Address: Levels Valley, Timaru, 7910 New Zealand

Address used since 01 Mar 2011

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