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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Ladyman, Gary Charles |
214 Devonport Road Tauranga 3110 New Zealand |
02 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ladyman, Barbara Mary |
Mount Maunganui 3116 New Zealand |
02 Mar 2004 - 01 Jul 2016 |
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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