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Ladyman Imports Limited

Type: NZ Limited Company (Ltd)
9429040121765
NZBN
186312
Company Number
Registered
Company Status
Current address
214 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Mar 2019

Ladyman Imports Limited, a registered company, was started on 23 Mar 1964. 9429040121765 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Gary Charles Ladyman - an active director whose contract began on 17 Nov 1992,
Barbara Mary Ladyman - an inactive director whose contract began on 17 Nov 1992 and was terminated on 30 Jun 2016.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 214 Devonport Road, Tauranga, 3110 (category: registered, physical).
Ladyman Imports Limited had been using 214 Devonport Road, Tauranga as their registered address until 22 Mar 2019.
Old names for this company, as we identified at BizDb, included: from 23 Mar 1964 to 08 May 1992 they were named Te Puke Car Sales Ltd.
One entity controls all company shares (exactly 100000 shares) - Ladyman, Gary Charles - located at 3110, 214 Devonport Road, Tauranga.

Addresses

Previous addresses

Address: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2018 to 22 Mar 2019

Address: 53 Fraser Street, Tauranga New Zealand

Registered & physical address used from 09 Mar 2004 to 04 May 2018

Address: 53 Fraser Street, Tauranga

Registered address used from 10 Mar 2003 to 09 Mar 2004

Address: Ladyman Imports Ltd, C/- Malcolm, Webster, Chartered Accountant, 53, Fraser Str Tauranga

Physical address used from 02 Mar 1998 to 09 Mar 2004

Address: C/o Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga

Physical address used from 02 Mar 1998 to 02 Mar 1998

Address: 214 Devonport Road, Tauranga

Registered address used from 31 Aug 1996 to 10 Mar 2003

Address: C/- Malcolm Webster,, 30 Grey Street,, Tauranga.

Registered address used from 23 Apr 1993 to 31 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Ladyman, Gary Charles 214 Devonport Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ladyman, Barbara Mary Mount Maunganui
3116
New Zealand
Directors

Gary Charles Ladyman - Director

Appointment date: 17 Nov 1992

Address: 214 Devonport Road, Tauranga, 3110 New Zealand

Address used since 11 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Feb 2019

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 30 Jun 2016


Barbara Mary Ladyman - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 30 Jun 2016

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 Mar 2016

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