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Ladbrooks Solicitors Trustees Limited

Type: NZ Limited Company (Ltd)
9429036497447
NZBN
1210264
Company Number
Registered
Company Status
083132027
GST Number
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 19 Apr 2016
Po Box 11339
Ellerslie
Auckland 1542
New Zealand
Postal address used since 05 Apr 2019
125 Ladies Mile
Ellerslie
Auckland 1050
New Zealand
Registered address used since 27 Jan 2021

Ladbrooks Solicitors Trustees Limited was incorporated on 13 May 2002 and issued a business number of 9429036497447. The registered LTD company has been run by 12 directors: John Walter Appleby - an active director whose contract began on 06 Aug 2002,
Arthur Ndebele - an inactive director whose contract began on 04 Nov 2014 and was terminated on 15 Dec 2014,
Rabah Bashir - an inactive director whose contract began on 22 Apr 2014 and was terminated on 27 Nov 2014,
Debra Jane Briggs-Barron - an inactive director whose contract began on 09 Mar 2011 and was terminated on 16 Jun 2014,
Lynette Anne Tattersall - an inactive director whose contract began on 21 Jan 2010 and was terminated on 13 Jul 2010.
As stated in the BizDb information (last updated on 27 Feb 2024), the company uses 5 addresess: 125 Ladies Mile, Ellerslie, Auckland, 1050 (physical address),
125 Ladies Mile, Ellerslie, Auckland, 1050 (service address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (office address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (delivery address) among others.
Up to 17 Feb 2021, Ladbrooks Solicitors Trustees Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their physical address.
BizDb identified more names for the company: from 13 May 2002 to 08 Aug 2002 they were called Warren Ladbrook Solicitors Nominees Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Appleby, John Walter (an individual) located at Ellerslie, Auckland postcode 1051. Ladbrooks Solicitors Trustees Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: 125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 09 Feb 2021

Address #5: 125 Ladies Mile, Ellerslie, Auckland, 1050 New Zealand

Physical & service address used from 17 Feb 2021

Principal place of activity

125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 29 Apr 2016 to 17 Feb 2021

Address #2: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 28 Apr 2016 to 27 Jan 2021

Address #3: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 17 Mar 2015 to 29 Apr 2016

Address #4: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 17 Mar 2015 to 28 Apr 2016

Address #5: Level 1, 17 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Apr 2014 to 17 Mar 2015

Address #6: 1/2 Rangitira Avenue, Takapuna 0622 New Zealand

Registered address used from 20 Mar 2009 to 16 Apr 2014

Address #7: 1/2 Rangitira Avenue, Takapuna 0622 New Zealand

Physical address used from 20 Mar 2009 to 20 Mar 2009

Address #8: C/o Wadsworth Ray, 95 Manukau Road, Epsom, Auckland

Registered & physical address used from 24 Oct 2008 to 20 Mar 2009

Address #9: Ladbrooks Solicitors, L2 1 The Strand, Parnell, Auckland

Registered & physical address used from 20 May 2005 to 24 Oct 2008

Address #10: 11b Augustus Terrace, Parnell, Auckland

Physical address used from 14 May 2002 to 20 May 2005

Address #11: 11b Augustus Terrace, Parnell, Auckland

Registered address used from 13 May 2002 to 20 May 2005

Contact info
64 9 3772127
Phone
64 21 362865
05 Apr 2019 Mobile
john@applebys.nz
Email
accounts@ladbrooks.co.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
john@ladbrooks.co.nz
09 Feb 2021 john@applebys.nz
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Appleby, John Walter Ellerslie
Auckland
1051
New Zealand
Directors

John Walter Appleby - Director

Appointment date: 06 Aug 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Dec 2014


Arthur Ndebele - Director (Inactive)

Appointment date: 04 Nov 2014

Termination date: 15 Dec 2014

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 04 Nov 2014


Rabah Bashir - Director (Inactive)

Appointment date: 22 Apr 2014

Termination date: 27 Nov 2014

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 18 Jun 2014


Debra Jane Briggs-barron - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 16 Jun 2014

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 23 Apr 2014


Lynette Anne Tattersall - Director (Inactive)

Appointment date: 21 Jan 2010

Termination date: 13 Jul 2010

Address: Northcote Point, North Shore City,

Address used since 21 Jan 2010


Debra Jane Briggs - Director (Inactive)

Appointment date: 21 Jan 2010

Termination date: 22 Mar 2010

Address: Takapuna, North Shore City,

Address used since 21 Jan 2010


Sandra Helen Ross - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 13 Mar 2009

Address: Conifer Grove, Auckland,

Address used since 14 May 2008


Brendan Wood - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 13 Mar 2009

Address: Epsom,

Address used since 01 Sep 2008


Debra Jane Briggs - Director (Inactive)

Appointment date: 07 Jun 2007

Termination date: 30 May 2008

Address: Balmoral,

Address used since 07 Jun 2007


Jessie Jeanette Foley - Director (Inactive)

Appointment date: 13 Apr 2006

Termination date: 05 Dec 2007

Address: Hobsonville,

Address used since 13 Apr 2006


Tara Anne Santos Fontanilla - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 06 Jul 2007

Address: Green Bay, Auckland,

Address used since 23 Jun 2006


Warren James Ladbrook - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 06 Aug 2002

Address: Parnell, Auckland,

Address used since 13 May 2002