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General information

Ladstone Glenfield Management Limited

Type: NZ Limited Company (Ltd)
9429038030314
New Zealand Business Number
869193
Company Number
Registered
Company Status

Ladstone Glenfield Management Limited (issued a business number of 9429038030314) was registered on 04 Aug 1997. 3 addresses are currently in use by the company: P O Box 40002, Glenfield, Auckland, 0747 (type: postal, registered). Level 2, 10 College Hill, Freemans Bay, Auckland had been their registered address, up until 11 Aug 2016. Ladstone Glenfield Management Limited used more names, namely: Ladstone Pakuranga Management Limited from 14 Feb 2013 to 12 Nov 2015, Ladstone Meadowbank Limited (04 Aug 1997 to 14 Feb 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ladstone Holdings Limited (an entity) located at Cnr Glenfield Road & Downing Street, Auckland postcode 0629. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 Physical & registered & service 11 Aug 2016
P O Box 40002, Glenfield, Auckland, 0747 Postal 03 Feb 2021
Last updated:
Contact info
64 09 9789712
Phone (Phone)
admin@ladstone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2010
Director 04 Aug 1997 - current
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2010
Director 04 Aug 1997 - current
Addresses
Principal place of activity
Level 3, Glenfield Mall , Cnr Glenfield Road & Downing St , Auckland , 0629
Previous address Type Period
Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 Registered & physical 28 Jul 2008 - 11 Aug 2016
Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Registered & physical 18 Nov 2003 - 28 Jul 2008
Level 4, Canterbury Arcade, 47 High Street, Auckland Registered & physical 22 Apr 2003 - 18 Nov 2003
Level 3, 7 Shortland Street, Auckland Registered & physical 05 Apr 2002 - 22 Apr 2003
Level 1, 99 Queen St, Auckland Physical 30 Jun 2000 - 05 Apr 2002
171 Gillies Avenue, Epsom, Auckland Physical 30 Jun 2000 - 30 Jun 2000
171 Gillies Avenue, Epsom, Auckland Registered 11 Apr 2000 - 05 Apr 2002
171 Gillies Avenue, Epsom, Auckland Registered 08 Mar 1999 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ladstone Holdings Limited
Shareholder NZBN: 9429039527998
Entity (NZ Limited Company) 		Cnr Glenfield Road & Downing Street
Auckland
0629 		24 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - Pacific Properties (meadowbank) Limited
Other 		04 Aug 1997 - 13 Mar 2008
Pacific Properties (meadowbank) Limited
Other 		04 Aug 1997 - 13 Mar 2008
Ultimate Holding Company
Effective Date 31 Dec 2019
Name Ladstone Holdings Limited
Type Ltd
Ultimate Holding Company Number 368108
Country of origin NZ
Address Level 3, Glenfield Mall
Cnr Glenfield Road & Downing Street
Auckland 0629
Location
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