Ladybird Holdings Limited

Ladybird Holdings Limited was started on 24 Mar 1997 and issued an NZ business identifier of 9429038127397. This registered LTD company has been managed by 4 directors: Mark Robinson - an active director whose contract began on 24 Mar 1997,
Trevor Watkins - an active director whose contract began on 24 Mar 1997,
Kimble George - an active director whose contract began on 24 Mar 1997,
Ian Mackie - an active director whose contract began on 24 Mar 1997.
As stated in our data (updated on 28 Mar 2024), this company uses 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Up to 13 May 2022, Ladybird Holdings Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 8 groups (10 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mackie, Ian (an individual) located at R D 3, Pukekohe, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Watkins, Trevor - located at Rd 4, Wellsford.
The 3rd share allotment (240 shares, 24%) belongs to 3 entities, namely:
Robinson, Christine, located at Devonport, Auckland (an individual),
Robinson, Mark, located at Devonport, Auckland (an individual),
Harborne, Kevin, located at Devonport, (Trustees For The Robinson Family Trust) (an individual).

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Mar 2021 to 13 May 2022

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 Apr 2016 to 10 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 29 May 2015 to 28 Apr 2016

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Apr 2013 to 29 May 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 May 2012 to 24 Apr 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 14 May 2007 to 30 May 2012

Address: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 14 May 2007

Address: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland

Physical address used from 24 Mar 1997 to 14 May 2007

Previous Shareholders

Mark Robinson - Director

Appointment date: 24 Mar 1997

Trevor Watkins - Director

Appointment date: 24 Mar 1997

Kimble George - Director

Appointment date: 24 Mar 1997

Ian Mackie - Director

Appointment date: 24 Mar 1997