Le Doors Limited
Type: NZ Limited Company (Ltd)Le Doors Limited (New Zealand Business Number 9429031788199) was incorporated on 29 Mar 2004. 2 addresses are in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: physical, registered). Finman Services (Paraparaumu) Limited, Unit 14A, 12 Marine Parade, Paraparaumu had been their physical address, up until 08 Jun 2012. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Finman Trustees Limited (an entity) located at 44 Ihakara Street, Paraparaumu postcode 5032,
Edlin, Mark Lindsay (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Edlin, Paul James (an individual) - located at Paraparaumu Beach, Paraparaumu,
Finman Trustees Limited (an entity) - located at 44 Ihakara Street, Paraparaumu. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Edlin, Mark Lindsay, located at Paraparaumu, Paraparaumu (an individual). The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Ihakara Street, Paraparaumu, 5032 | Physical & registered & service | 08 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Edlin
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Dec 2019
Paraparaumu, Paraparaumu, 5032
Address used since 12 Jun 2013 |
Director | 21 May 2008 - current |
|
Mark Lindsay Edlin
Paraparaumu, Paraparaumu, 5032
Address used since 14 Apr 2022
Raumati South, Paraparaumu, 5032
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Marilyn Elizabeth Edlin
Paraparaumu, Paraparaumu, 5032
Address used since 12 Jun 2013 |
Director | 29 Mar 2004 - 01 Dec 2019 |
|
Robert George Edlin
Otaihanga, 5036
Address used since 21 May 2008 |
Director | 29 Mar 2004 - 30 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu | Physical & registered | 14 Jun 2007 - 08 Jun 2012 |
| C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu | Physical & registered | 03 May 2004 - 14 Jun 2007 |
| Finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach | Registered & physical | 29 Mar 2004 - 03 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finman Trustees Limited Shareholder NZBN: 9429033774930 Entity (NZ Limited Company) |
44 Ihakara Street Paraparaumu 5032 |
05 Dec 2012 - current |
|
Edlin, Mark Lindsay Individual |
Paraparaumu Paraparaumu 5032 |
03 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlin, Paul James Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Jun 2007 - current |
|
Finman Trustees Limited Shareholder NZBN: 9429033774930 Entity (NZ Limited Company) |
44 Ihakara Street Paraparaumu 5032 |
05 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlin, Mark Lindsay Individual |
Paraparaumu Paraparaumu 5032 |
03 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlin, Paul James Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlin, Robert George Individual |
Otaihanga |
29 Mar 2004 - 31 May 2012 |
|
Edlin, Marilyn Elizabeth Individual |
Paraparaumu Paraparaumu 5032 |
29 Mar 2004 - 03 Dec 2019 |
 |
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|
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|
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|
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