Ladstone Holdings Limited, a registered company, was started on 22 Oct 1987. 9429039527998 is the number it was issued. This company has been run by 4 directors: Graeme Ross Pendergrast - an active director whose contract began on 28 Jul 1995,
Dallas Olive Pendergrast - an active director whose contract began on 28 Jul 1995,
Peter Branford Coote - an inactive director whose contract began on 01 Aug 1988 and was terminated on 28 Jul 1995,
Lynda Georgene Smith - an inactive director whose contract began on 01 Aug 1988 and was terminated on 28 Jul 1995.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: P O Box 40002, Glenfield, Auckland, 0747 (type: postal, registered).
Ladstone Holdings Limited had been using Level 2, 10 College Hill, Freemans Bay, Auckland as their registered address up to 11 Aug 2016.
Other names for the company, as we identified at BizDb, included: from 26 Jul 1995 to 09 Jul 1996 they were named Ladstone Royal Oak Limited, from 22 Oct 1987 to 26 Jul 1995 they were named Goldcorp Project Four Limited.
All company shares (50 shares exactly) are owned by a single group consisting of 4 entities, namely:
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Pendergrast, Dallas Olive (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Principal place of activity
Level 3, Glenfield Mall, Cnr Glenfield Road & Downing Street, Auckland, 0629 New Zealand
Previous addresses
Address #1: Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 New Zealand
Registered & physical address used from 28 Jul 2008 to 11 Aug 2016
Address #2: Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 18 Nov 2003 to 28 Jul 2008
Address #3: Level 4, Canterbury Arcade, 47 High Street, Auckland
Physical & registered address used from 22 Apr 2003 to 18 Nov 2003
Address #4: Level 1, 99 Queen St, Auckland
Registered address used from 04 Dec 2001 to 22 Apr 2003
Address #5: Level 3, 7 Shortland St, Auckland
Physical address used from 04 Dec 2001 to 22 Apr 2003
Address #6: Level 1, 99 Queen St, Auckland
Physical address used from 04 Dec 2001 to 04 Dec 2001
Address #7: 171 Gillies Avenue, Epsom
Registered address used from 03 Aug 1999 to 04 Dec 2001
Address #8: 171 Gillies Avenue, Epsom, Auckland
Physical address used from 03 Aug 1999 to 04 Dec 2001
Address #9: 14 Heather Street, Parnell, Auckland
Registered address used from 07 Aug 1996 to 03 Aug 1999
Address #10: 60 Parnell Road, Auckland
Registered address used from 08 May 1992 to 07 Aug 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Pendergrast, Graeme Ross |
Saint Marys Bay Auckland 1011 New Zealand |
22 Oct 1987 - |
Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
24 Jun 2020 - |
Individual | Pendergrast, Dallas Olive |
Saint Marys Bay Auckland 1011 New Zealand |
22 Oct 1987 - |
Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
24 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
25 May 2009 - 24 Jun 2020 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
25 May 2009 - 24 Jun 2020 |
Graeme Ross Pendergrast - Director
Appointment date: 28 Jul 1995
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
Dallas Olive Pendergrast - Director
Appointment date: 28 Jul 1995
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
Peter Branford Coote - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 28 Jul 1995
Address: Auckland 1,
Address used since 01 Aug 1988
Lynda Georgene Smith - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 28 Jul 1995
Address: Auckland 5,
Address used since 01 Aug 1988
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