Ladstone Glenfield Limited

Ladstone Glenfield Limited was started on 07 Oct 2015 and issued a business number of 9429042012689. This registered LTD company has been run by 2 directors: Graeme Ross Pendergrast - an active director whose contract began on 07 Oct 2015,
Dallas Olive Pendergrast - an active director whose contract began on 07 Oct 2015.
According to our information (updated on 18 Mar 2024), this company uses 1 address: Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 (types include: registered, physical).
Until 12 Feb 2021, Ladstone Glenfield Limited had been using Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ladstone Holdings Limited (an entity) located at Cnr Glenfield Road & Downing Street, Auckland postcode 0629. Ladstone Glenfield Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Principal place of activity

Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 New Zealand

Previous addresses

Address #1: Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 New Zealand

Physical & registered address used from 11 Aug 2016 to 12 Feb 2021

Address #2: 10 College Hill, Freemans Bay, Auckland, 1143 New Zealand

Registered & physical address used from 07 Oct 2015 to 11 Aug 2016

Ultimate Holding Company

Graeme Ross Pendergrast - Director

Appointment date: 07 Oct 2015

Dallas Olive Pendergrast - Director

Appointment date: 07 Oct 2015