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Ldm Holdings Limited

Type: NZ Limited Company (Ltd)
9429041590478
NZBN
5581427
Company Number
Removed
Company Status
116003945
GST Number
E329110
Industry classification code
Fence Construction - Except Agricultural
Industry classification description
Current address
119c Stanners Road
Kerikeri
Kerikeri 0295
New Zealand
Postal & office & delivery address used since 28 Mar 2019
2 Blue Penguin Drive
Kerikeri 0294
New Zealand
Registered & physical & service address used since 01 Apr 2021

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.

Addresses

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

Contact info
janine.telfer@gmail.com
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Telfer, Jonathon Raymond Kerikeri
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Talbot, Roger James Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Talbot, Karen Margaret Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Telfer, Janine Mackay Kerikeri
Kerikeri
0230
New Zealand
Directors

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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Nga Pi Honey Limited
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Alternative Enterprises Limited
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