Ledson Developments Limited, a registered company, was started on 30 Mar 1990. 9429039232557 is the NZ business number it was issued. The company has been run by 12 directors: Tony Jason Sycamore - an active director whose contract began on 30 Oct 2019,
Harry John Lee Paterson - an active director whose contract began on 30 Oct 2019,
Rupert James Paterson - an active director whose contract began on 30 Oct 2019,
Matthew John Paterson - an active director whose contract began on 30 Oct 2019,
Gregory John Paterson - an inactive director whose contract began on 01 Sep 2006 and was terminated on 31 Oct 2019.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 205 Princes Street, Dunedin, 9016 (category: registered, physical).
Ledson Developments Limited had been using 67 Princes Street, Dunedin as their registered address up to 31 Jul 2020.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Otago Trustee Company (No 2) Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016,
Otago Trustee Company Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016.
Previous addresses
Address: 67 Princes Street, Dunedin New Zealand
Registered address used from 26 Jun 1997 to 31 Jul 2020
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 67 Princes Street, Dunedin New Zealand
Physical address used from 21 Feb 1992 to 31 Jul 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Otago Trustee Company (no 2) Limited Shareholder NZBN: 9429035647720 |
205 Princes Street Dunedin 9016 New Zealand |
27 May 2004 - |
| Entity (NZ Limited Company) | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 |
205 Princes Street Dunedin 9016 New Zealand |
27 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buckland Trust Limited Shareholder NZBN: 9429038015137 Company Number: 872382 |
27 May 2004 - 27 Jun 2010 | |
| Entity | Buckland Trust Limited Shareholder NZBN: 9429038015137 Company Number: 872382 |
27 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Tony Jason Sycamore - Director
Appointment date: 30 Oct 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2019
Harry John Lee Paterson - Director
Appointment date: 30 Oct 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Oct 2019
Rupert James Paterson - Director
Appointment date: 30 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Sep 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Oct 2019
Matthew John Paterson - Director
Appointment date: 30 Oct 2019
Address: Queenstown, 9371 New Zealand
Address used since 30 Oct 2019
Gregory John Paterson - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 31 Oct 2019
Address: Dunedin, 9013 New Zealand
Address used since 05 Aug 2016
Alistair Evans Broad - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 31 Oct 2019
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 02 Jun 2010
David John Smallbone - Director (Inactive)
Appointment date: 15 Nov 1995
Termination date: 01 Sep 2006
Address: Wanaka,
Address used since 15 Nov 1995
Howard James Paterson - Director (Inactive)
Appointment date: 15 Apr 1993
Termination date: 01 Jul 2003
Address: R D 1, Waikouaiti,
Address used since 15 Apr 1993
Alistair Evans Broad - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 01 Jul 2003
Address: Dunedin,
Address used since 30 Aug 2002
Peter Bertram Alloo - Director (Inactive)
Appointment date: 03 Jun 1993
Termination date: 09 Dec 1993
Address: Dunedin,
Address used since 03 Jun 1993
Peter Bertram Alloo - Director (Inactive)
Appointment date: 04 Feb 1991
Termination date: 15 Apr 1993
Address: Dunedin,
Address used since 04 Feb 1991
Albert Peter Alloo - Director (Inactive)
Appointment date: 04 Feb 1991
Termination date: 15 Apr 1993
Address: Dunedin,
Address used since 04 Feb 1991
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