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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walworth, Damian Andrew |
Waiuku Waiuku 2123 New Zealand |
18 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walworth, Lynette Daphne |
Waiuku New Zealand |
18 Feb 2004 - |
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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