Ladybird Holdings Limited was started on 24 Mar 1997 and issued an NZ business identifier of 9429038127397. This registered LTD company has been managed by 4 directors: Mark Robinson - an active director whose contract began on 24 Mar 1997,
Trevor Watkins - an active director whose contract began on 24 Mar 1997,
Kimble George - an active director whose contract began on 24 Mar 1997,
Ian Mackie - an active director whose contract began on 24 Mar 1997.
As stated in our data (updated on 28 Mar 2024), this company uses 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Up to 13 May 2022, Ladybird Holdings Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 8 groups (10 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mackie, Ian (an individual) located at R D 3, Pukekohe, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Watkins, Trevor - located at Rd 4, Wellsford.
The 3rd share allotment (240 shares, 24%) belongs to 3 entities, namely:
Robinson, Christine, located at Devonport, Auckland (an individual),
Robinson, Mark, located at Devonport, Auckland (an individual),
Harborne, Kevin, located at Devonport, (Trustees For The Robinson Family Trust) (an individual).
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Mar 2021 to 13 May 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Apr 2016 to 10 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 May 2015 to 28 Apr 2016
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Apr 2013 to 29 May 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 May 2012 to 24 Apr 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 14 May 2007 to 30 May 2012
Address: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 14 May 2007
Address: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Physical address used from 24 Mar 1997 to 14 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mackie, Ian |
R D 3 Pukekohe, Auckland |
24 Mar 1997 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Watkins, Trevor |
Rd 4 Wellsford 0974 New Zealand |
24 Mar 1997 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Robinson, Christine |
Devonport Auckland 0624 New Zealand |
24 Mar 1997 - |
Individual | Robinson, Mark |
Devonport Auckland 0624 New Zealand |
24 Mar 1997 - |
Individual | Harborne, Kevin |
Devonport (trustees For The Robinson Family Trust) |
24 Mar 1997 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | George, Kimble |
Howick Auckland |
24 Mar 1997 - |
Shares Allocation #5 Number of Shares: 240 | |||
Other (Other) | Access Limited |
Howick |
24 Mar 1997 - |
Shares Allocation #6 Number of Shares: 240 | |||
Other (Other) | Zanite Investments Ltd |
Newmarket |
24 Mar 1997 - |
Shares Allocation #7 Number of Shares: 240 | |||
Individual | Watkins, Trevor |
Rd 4 Wellsford 0974 New Zealand |
24 Mar 1997 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Robinson, Mark |
Devonport Auckland 0624 New Zealand |
24 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Theodorou, Afroditi |
The Afroditi Theodorou, Family Trust) |
24 Mar 1997 - 11 May 2005 |
Mark Robinson - Director
Appointment date: 24 Mar 1997
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 May 2016
Trevor Watkins - Director
Appointment date: 24 Mar 1997
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 25 May 2016
Kimble George - Director
Appointment date: 24 Mar 1997
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 May 2016
Ian Mackie - Director
Appointment date: 24 Mar 1997
Address: R D 3, Pukekohe, Auckland, 2678 New Zealand
Address used since 25 May 2016
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