Ladyfield Holdings Limited was started on 18 Mar 2005 and issued an NZ business number of 9429034905210. This registered LTD company has been managed by 2 directors: Jillian Marie Kingan - an active director whose contract began on 18 Mar 2005,
Robert John Kircher - an active director whose contract began on 18 Mar 2005.
As stated in our database (updated on 23 Apr 2024), the company uses 2 addresses: 4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
86 Rolling Ridges Road, Rd 5, Timaru, 7975 (physical address),
86 Rolling Ridges Road, Rd 5, Timaru, 7975 (service address).
Up until 04 Apr 2019, Ladyfield Holdings Limited had been using 55 Theodosia Street, Timaru as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Kingan, Jillian Marie (an individual) located at Pleasant Point postcode 7974.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Kircher, Robert John - located at Pleasant Point.
Previous addresses
Address #1: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 02 Apr 2013 to 04 Apr 2019
Address #2: 55 Theodosia Street, Timaru 7910 New Zealand
Registered & physical address used from 12 Mar 2010 to 02 Apr 2013
Address #3: C/-paul Johnston, 55 Theodosia Street, Timaru
Physical & registered address used from 08 Mar 2007 to 12 Mar 2010
Address #4: C/-paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru
Physical & registered address used from 18 Mar 2005 to 08 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Kingan, Jillian Marie |
Pleasant Point 7974 New Zealand |
18 Mar 2005 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Kircher, Robert John |
Pleasant Point 7974 New Zealand |
18 Mar 2005 - |
Jillian Marie Kingan - Director
Appointment date: 18 Mar 2005
Address: Pleasant Point, 7974 New Zealand
Address used since 01 Apr 2021
Address: Levels Valley, Timaru, 7910 New Zealand
Address used since 01 Mar 2011
Robert John Kircher - Director
Appointment date: 18 Mar 2005
Address: Pleasant Point, 7974 New Zealand
Address used since 01 Apr 2021
Address: Levels Valley, Timaru, 7910 New Zealand
Address used since 01 Mar 2011
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