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Ldw Developments Limited

Type: NZ Limited Company (Ltd)
9429035556473
NZBN
1480241
Company Number
Registered
Company Status
Current address
Level 2 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 02 Nov 2018
Level 18, Sap Tower, 151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 17 Nov 2023

Ldw Developments Limited, a registered company, was started on 18 Feb 2004. 9429035556473 is the NZBN it was issued. The company has been managed by 2 directors: Damian Andrew Walworth - an active director whose contract began on 18 Feb 2004,
Lynette Daphne Walworth - an active director whose contract began on 18 Feb 2004.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address),
Level 2 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Ldw Developments Limited had been using Level 2 116 Harris Road, East Tamaki, Auckland as their registered address up to 17 Nov 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 2 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 Nov 2018 to 17 Nov 2023

Address #2: 24-26 Pollen Street, Ponsonby, 1021 New Zealand

Physical & registered address used from 05 Jul 2011 to 02 Nov 2018

Address #3: 64 Beaver Road West, Rd 2, Pukekohe New Zealand

Registered & physical address used from 07 Nov 2008 to 05 Jul 2011

Address #4: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 29 Jun 2007 to 07 Nov 2008

Address #5: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 27 Jul 2006 to 29 Jun 2007

Address #6: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 18 Feb 2004 to 27 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walworth, Damian Andrew Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walworth, Lynette Daphne Waiuku

New Zealand
Directors

Damian Andrew Walworth - Director

Appointment date: 18 Feb 2004

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 03 Nov 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 May 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 11 Nov 2015


Lynette Daphne Walworth - Director

Appointment date: 18 Feb 2004

Address: Waiuku, Auckland, 2683 New Zealand

Address used since 11 Nov 2015

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