Ladygrove Co Limited was launched on 16 Feb 2001 and issued an NZ business number of 9429037004507. The registered LTD company has been supervised by 6 directors: Derek Michael Jepson - an active director whose contract started on 20 Jul 2021,
Ian Jepson - an inactive director whose contract started on 27 Feb 2014 and was terminated on 04 Aug 2021,
Jane Jepson - an inactive director whose contract started on 16 Feb 2001 and was terminated on 27 Feb 2014,
Michael Jepson - an inactive director whose contract started on 16 Feb 2001 and was terminated on 20 Jul 2007,
Ian Jepson - an inactive director whose contract started on 20 Aug 2002 and was terminated on 20 Jul 2007.
As stated in BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: registered, service).
Up until 20 May 2016, Ladygrove Co Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Umk Trustees (2009) Limited (an entity) located at 9 Hunt Street, Whangarei, Null postcode 0110,
Jepson, Derek Michael (an individual) located at Rd 1, Russell postcode 0272.
Previous addresses
Address #1: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 02 Nov 2009 to 20 May 2016
Address #2: Unit M, 40-42 Constellation Drive, Mairangi Bay
Registered & physical address used from 19 Jul 2007 to 02 Nov 2009
Address #3: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 19 Jul 2007
Address #4: Herbert & Associates, 221 Shakespeare Road, Milford, Auckland
Registered & physical address used from 16 Feb 2001 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 |
9 Hunt Street Whangarei Null 0110 New Zealand |
18 Jun 2014 - |
| Individual | Jepson, Derek Michael |
Rd 1 Russell 0272 New Zealand |
18 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jepson, Jane |
Kerikeri 0230 Northland New Zealand |
16 Feb 2001 - 18 Jun 2014 |
| Individual | Jepson, Michael |
Browns Bay Auckland |
16 Feb 2001 - 20 Jul 2007 |
Derek Michael Jepson - Director
Appointment date: 20 Jul 2021
Address: Russell, 0272 New Zealand
Address used since 18 Oct 2021
Address: Russell, 0272 New Zealand
Address used since 20 Jul 2021
Ian Jepson - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 04 Aug 2021
Address: Russell, Russell, 0272 New Zealand
Address used since 11 Nov 2015
Jane Jepson - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 27 Feb 2014
Address: Kerikeri, 0230 New Zealand
Address used since 01 Mar 2010
Michael Jepson - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 20 Jul 2007
Address: Browns Bay, Auckland,
Address used since 16 Feb 2001
Ian Jepson - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 20 Jul 2007
Address: Browns Bay, North Shore City,
Address used since 20 Aug 2002
James Timothy Jepson - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 20 Jul 2007
Address: Browns Bay, North Shore City,
Address used since 20 Aug 2002
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