Ladstone Glenfield Management Limited

Ladstone Glenfield Management Limited, a registered company, was started on 04 Aug 1997. 9429038030314 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Graeme Ross Pendergrast - an active director whose contract started on 04 Aug 1997,
Dallas Olive Pendergrast - an active director whose contract started on 04 Aug 1997.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: P O Box 40002, Glenfield, Auckland, 0747 (type: postal, registered).
Ladstone Glenfield Management Limited had been using Level 2, 10 College Hill, Freemans Bay, Auckland as their registered address until 11 Aug 2016.
Previous names used by this company, as we identified at BizDb, included: from 14 Feb 2013 to 12 Nov 2015 they were named Ladstone Pakuranga Management Limited, from 04 Aug 1997 to 14 Feb 2013 they were named Ladstone Meadowbank Limited.
A single entity controls all company shares (exactly 100 shares) - Ladstone Holdings Limited - located at 0747, Cnr Glenfield Road & Downing Street, Auckland.

Principal place of activity

Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 New Zealand

Previous addresses

Address #1: Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 New Zealand

Registered & physical address used from 28 Jul 2008 to 11 Aug 2016

Address #2: Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 18 Nov 2003 to 28 Jul 2008

Address #3: Level 4, Canterbury Arcade, 47 High Street, Auckland

Registered & physical address used from 22 Apr 2003 to 18 Nov 2003

Address #4: Level 3, 7 Shortland Street, Auckland

Registered & physical address used from 05 Apr 2002 to 22 Apr 2003

Address #5: Level 1, 99 Queen St, Auckland

Physical address used from 30 Jun 2000 to 05 Apr 2002

Address #6: 171 Gillies Avenue, Epsom, Auckland

Physical address used from 30 Jun 2000 to 30 Jun 2000

Address #7: 171 Gillies Avenue, Epsom, Auckland

Registered address used from 11 Apr 2000 to 05 Apr 2002

Address #8: 171 Gillies Avenue, Epsom, Auckland

Registered address used from 08 Mar 1999 to 11 Apr 2000

Previous Shareholders

Ultimate Holding Company

Graeme Ross Pendergrast - Director

Appointment date: 04 Aug 1997

Dallas Olive Pendergrast - Director

Appointment date: 04 Aug 1997