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Ldp Limited

Type: NZ Limited Company (Ltd)
9429036454648
NZBN
1217805
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
14 Woodstock Road
Fairfield
Hamilton 3214
New Zealand
Physical & registered & service address used since 18 Mar 2016

Ldp Limited was registered on 10 Jun 2002 and issued a business number of 9429036454648. The registered LTD company has been supervised by 3 directors: Dean Adrian Charles Coleman - an active director whose contract began on 10 Jun 2002,
Victoria Jane Coleman - an inactive director whose contract began on 10 Jun 2002 and was terminated on 01 Apr 2016,
Mariusz Cezary Kula - an inactive director whose contract began on 02 Jul 2002 and was terminated on 28 Jul 2004.
As stated in BizDb's information (last updated on 07 Feb 2024), this company uses 1 address: 14 Woodstock Road, Fairfield, Hamilton, 3214 (category: physical, registered).
Until 18 Mar 2016, Ldp Limited had been using 1/41 Paul Matthews Road, North Harbour, Auckland as their registered address.
BizDb identified more names used by this company: from 31 Mar 2014 to 03 Apr 2014 they were named Ldp (Nz) Limited, from 11 Sep 2002 to 31 Mar 2014 they were named Marexim Export - Import Limited and from 10 Jun 2002 to 11 Sep 2002 they were named Marexim Import-Export Limited.
A total of 1500000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1470000 shares are held by 3 entities, namely:
Wiseley, Peter Clifford (an individual) located at Fairfield, Hamilton postcode 3214,
Coleman, Victoria Jane (an individual) located at Fairfield, Hamilton postcode 3214,
Coleman, Dean Adrian Charles (an individual) located at Fairfield, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 1% shares (exactly 15000 shares) and includes
Coleman, Dean Adrian Charles - located at Fairfield, Hamilton.
The third share allotment (15000 shares, 1%) belongs to 1 entity, namely:
Coleman, Victoria Jane, located at Fairfield, Hamilton (an individual). Ldp Limited is classified as "Electrical engineering service - consulting" (business classification M692335).

Addresses

Principal place of activity

14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand


Previous addresses

Address: 1/41 Paul Matthews Road, North Harbour, Auckland, 0751 New Zealand

Registered address used from 11 Apr 2014 to 18 Mar 2016

Address: 20b Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 24 May 2013 to 11 Apr 2014

Address: 14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand

Registered address used from 23 May 2013 to 24 May 2013

Address: 14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand

Physical address used from 23 May 2013 to 18 Mar 2016

Address: 33 Water Lane, Welcome Bay, Tauranga New Zealand

Registered & physical address used from 14 Apr 2004 to 23 May 2013

Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical & registered address used from 19 Nov 2003 to 14 Apr 2004

Address: Terry Ward & Associates Limited, Chartered Accountants, 35 Ellis Street, Hamilton

Registered & physical address used from 10 Jun 2002 to 19 Nov 2003

Contact info
64 21 941959
Phone
dean.coleman@ldp.nz
Email
www.ldp.nz
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1470000
Individual Wiseley, Peter Clifford Fairfield
Hamilton
3214
New Zealand
Individual Coleman, Victoria Jane Fairfield
Hamilton
3214
New Zealand
Individual Coleman, Dean Adrian Charles Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Coleman, Dean Adrian Charles Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Coleman, Victoria Jane Fairfield
Hamilton
3214
New Zealand
Directors

Dean Adrian Charles Coleman - Director

Appointment date: 10 Jun 2002

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 15 May 2013


Victoria Jane Coleman - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 01 Apr 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 15 May 2013


Mariusz Cezary Kula - Director (Inactive)

Appointment date: 02 Jul 2002

Termination date: 28 Jul 2004

Address: Mount Maunganui, Tauranga,

Address used since 02 Jul 2002

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