Ldm Holdings Limited, a removed company, was registered on 02 Feb 2015. 9429041590478 is the NZBN it was issued. "Fence construction - except agricultural" (ANZSIC E329110) is how the company was categorised. The company has been run by 2 directors: Roger James Talbot - an active director whose contract began on 02 Feb 2015,
Jonathon Raymond Telfer - an active director whose contract began on 02 Feb 2015.
Updated on 15 May 2023, BizDb's database contains detailed information about 1 address: 2 Blue Penguin Drive, Kerikeri, 0294 (type: registered, physical).
Ldm Holdings Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their physical address up to 01 Apr 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the next share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
119c Stanners Road, Kerikeri, Kerikeri, 0295 New Zealand
Previous addresses
Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 23 Jul 2019 to 01 Apr 2021
Address #2: 119c Stanners Road, Kerikeri, Kerikeri, 0295 New Zealand
Physical address used from 31 Mar 2017 to 23 Jul 2019
Address #3: 119c Stanners Road, Kerikeri, Kerikeri, 0295 New Zealand
Registered address used from 01 Nov 2016 to 23 Jul 2019
Address #4: 139a Stanners Road, R D 2, Kerikeri, 0295 New Zealand
Registered address used from 08 Apr 2016 to 01 Nov 2016
Address #5: 139a Stanners Road, R D 2, Kerikeri, 0295 New Zealand
Physical address used from 08 Apr 2016 to 31 Mar 2017
Address #6: 214 Wainui Road, Rd 1, Kaeo, 0478 New Zealand
Registered & physical address used from 02 Feb 2015 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Telfer, Jonathon Raymond |
Kerikeri Kerikeri 0295 New Zealand |
02 Feb 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Talbot, Roger James |
Kerikeri Kerikeri 0230 New Zealand |
02 Feb 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Talbot, Karen Margaret |
Kerikeri Kerikeri 0230 New Zealand |
02 Feb 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Telfer, Janine Mackay |
Kerikeri Kerikeri 0230 New Zealand |
02 Feb 2015 - |
Roger James Talbot - Director
Appointment date: 02 Feb 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Feb 2015
Jonathon Raymond Telfer - Director
Appointment date: 02 Feb 2015
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 21 Oct 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Jul 2019
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