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General information

Limedale Limited

Type: NZ Limited Company (Ltd)
9429036630301
New Zealand Business Number
1187727
Company Number
Registered
Company Status

Limedale Limited (issued an NZBN of 9429036630301) was launched on 14 Mar 2002. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their registered address, up to 14 Jun 2011. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99998 shares (100% of shares), namely:
Limewood Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Henderson, Judith Marie (an individual) located at Methven, No. 6 R.d., Ashburton,
Henderson, Roger Bruce (an individual) located at Methven, No. 6 R.d., Ashburtron. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Henderson, Roger Bruce (an individual) - located at Methven, No. 6 R.d., Ashburton. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Henderson, Judith Marie, located at Methven, No. 6 R.d., Ashburton (an individual). The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 05 Jul 2011
Last updated:
Directors
Name and Address Role Period
Roger Bruce Henderson
No 6 Rd, Ashburton, 7776
Address used since 31 Jul 2015
Director 14 Mar 2002 - current
Judith Marie Henderson
No 6 Rd, Ashburton, 7776
Address used since 31 Jul 2015
Director 14 Mar 2002 - current
Addresses
Previous address Type Period
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton Registered 19 Jan 2006 - 14 Jun 2011
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton Physical 19 Jan 2006 - 05 Jul 2011
Perpetual Trust Limited, 30-46 Tancred Street, Ashburton Registered & physical 14 Mar 2002 - 19 Jan 2006
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Limewood Trustees Limited
Shareholder NZBN: 9429051432539
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		28 Jun 2023 - current
Henderson, Judith Marie
Individual 		Methven
No. 6 R.d., Ashburton
 14 Mar 2002 - current
Henderson, Roger Bruce
Individual 		Methven
No. 6 R.d., Ashburtron
 14 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henderson, Roger Bruce
Individual 		Methven
No. 6 R.d., Ashburton
 14 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Judith Marie
Individual 		Methven
No. 6 R.d., Ashburton
 14 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity 		Level 1, 161 Burnett Street
Ashburton
7700 		04 Nov 2009 - 28 Jun 2023
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity 		14 Mar 2002 - 27 Jun 2010
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity 		14 Mar 2002 - 27 Jun 2010
Location
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