Ladstone Holdings Limited

Ladstone Holdings Limited, a registered company, was started on 22 Oct 1987. 9429039527998 is the number it was issued. This company has been run by 4 directors: Graeme Ross Pendergrast - an active director whose contract began on 28 Jul 1995,
Dallas Olive Pendergrast - an active director whose contract began on 28 Jul 1995,
Peter Branford Coote - an inactive director whose contract began on 01 Aug 1988 and was terminated on 28 Jul 1995,
Lynda Georgene Smith - an inactive director whose contract began on 01 Aug 1988 and was terminated on 28 Jul 1995.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: P O Box 40002, Glenfield, Auckland, 0747 (type: postal, registered).
Ladstone Holdings Limited had been using Level 2, 10 College Hill, Freemans Bay, Auckland as their registered address up to 11 Aug 2016.
Other names for the company, as we identified at BizDb, included: from 26 Jul 1995 to 09 Jul 1996 they were named Ladstone Royal Oak Limited, from 22 Oct 1987 to 26 Jul 1995 they were named Goldcorp Project Four Limited.
All company shares (50 shares exactly) are owned by a single group consisting of 4 entities, namely:
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Pendergrast, Dallas Olive (an individual) located at Saint Marys Bay, Auckland postcode 1011.

Principal place of activity

Level 3, Glenfield Mall, Cnr Glenfield Road & Downing Street, 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, Pricewaterhousecoopers 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

Physical & registered address used from 22 Apr 2003 to 18 Nov 2003

Address #4: Level 1, 99 Queen St, Auckland

Registered address used from 04 Dec 2001 to 22 Apr 2003

Address #5: Level 3, 7 Shortland St, Auckland

Physical address used from 04 Dec 2001 to 22 Apr 2003

Address #6: Level 1, 99 Queen St, Auckland

Physical address used from 04 Dec 2001 to 04 Dec 2001

Address #7: 171 Gillies Avenue, Epsom

Registered address used from 03 Aug 1999 to 04 Dec 2001

Address #8: 171 Gillies Avenue, Epsom, Auckland

Physical address used from 03 Aug 1999 to 04 Dec 2001

Address #9: 14 Heather Street, Parnell, Auckland

Registered address used from 07 Aug 1996 to 03 Aug 1999

Address #10: 60 Parnell Road, Auckland

Registered address used from 08 May 1992 to 07 Aug 1996

Previous Shareholders

Graeme Ross Pendergrast - Director

Appointment date: 28 Jul 1995

Dallas Olive Pendergrast - Director

Appointment date: 28 Jul 1995

Peter Branford Coote - Director (Inactive)

Appointment date: 01 Aug 1988

Termination date: 28 Jul 1995

Lynda Georgene Smith - Director (Inactive)

Appointment date: 01 Aug 1988

Termination date: 28 Jul 1995