Letterbox Developments Limited (issued a business number of 9429039390288) was registered on 03 Nov 1988. 5 addresess are in use by the company: 26 Park Road, Greenmeadows, Napier, 4112 (type: postal, office). 36 Munroe Street, Napier South, Napier had been their registered address, up to 26 Feb 2016. Letterbox Developments Limited used other aliases, namely: Letterbox Developments Limited from 09 Sep 2005 to 20 Sep 2005, Alexander Construction (H.b.) Limited (03 Nov 1988 to 09 Sep 2005). 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100% of shares), namely:
Green, Scott John (an individual) located at Greenmeadows, Napier postcode 4112. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued to Letterbox Developments Limited. Businesscheck's database was updated on 05 Feb 2024.
Current address | Type | Used since |
---|---|---|
26 Park Road, Greenmeadows, Napier, 4112 | Registered & physical & service | 26 Feb 2016 |
26 Park Road, Greenmeadows, Napier, 4112 | Postal & office & delivery | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Scott John Green
Greenmeadows, Napier, 4112
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
Rodney John Green
Westshore, Napier, 4110
Address used since 09 Feb 2010 |
Director | 09 Nov 2005 - 17 Dec 2015 |
Mark John Hamilton
Napier,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 10 Nov 2005 |
Cedric William Hudson Alexander
Napier,
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 15 Jan 2002 |
Gabrielle Mary Fergus
Havelock North,
Address used since 26 Nov 1993 |
Director | 26 Nov 1993 - 29 Jun 2000 |
Christopher Ralph Alexander
Napier,
Address used since 03 Nov 1988
Napier,
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 17 Nov 1993 |
Ralph Goddard Alexander
Napier,
Address used since 03 Nov 1988
Westshore, Napier,
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 03 Nov 1991 |
Graeme Stuart Knobloch
Napier,
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 03 Nov 1991 |
Cedric William Hudson Alexander
Napier,
Address used since 03 Nov 1991 |
Director | 03 Nov 1991 - 03 Nov 1991 |
26 Park Road , Greenmeadows , Napier , 4112 |
Previous address | Type | Period |
---|---|---|
36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 10 Feb 2010 - 26 Feb 2016 |
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 08 May 2007 - 10 Feb 2010 |
C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical & registered | 10 Jun 2002 - 08 May 2007 |
C/- Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Registered | 03 Mar 2001 - 10 Jun 2002 |
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Physical | 17 Mar 2000 - 10 Jun 2002 |
Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier | Physical | 17 Mar 2000 - 17 Mar 2000 |
- | Physical | 20 Feb 1992 - 17 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Green, Scott John Individual |
Greenmeadows Napier 4112 |
18 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Donald Charles Individual |
Taradale 4112 |
03 Nov 1988 - 18 Feb 2016 |
Whale, Deborah Joan Individual |
Auckland 1050 |
03 Nov 1988 - 18 Feb 2016 |
Mccorkindale, John Robert Individual |
Napier 4110 |
03 Nov 1988 - 18 Feb 2016 |
Fergus, Gabrielle Mary Individual |
Havelock North 4130 |
03 Nov 1988 - 18 Feb 2016 |
Verry, Hilton Russell Individual |
R D 2 Napier |
03 Nov 1988 - 15 Dec 2004 |
Green, Rodney John Individual |
Westshore Napier 4110 |
03 Nov 1988 - 18 Feb 2016 |
Alexander, Ralph Goddard Individual |
Napier 4110 |
03 Nov 1988 - 18 Feb 2016 |
Snadden, John Alexander Individual |
Napier 4110 |
03 Nov 1988 - 18 Feb 2016 |
Parker Distribution Limited 36 Park Rd |
|
Richardteresa Company Limited 9 Ross Place |
|
Chris And Viv Limited 10 Ross Place |
|
Sg Pools Limited 37a Park Road |
|
Dobe Investments Limited 130 York Ave |
|
Capital Seatbelts Limited 4/62 Park Road |
Double Reid Limited 32 Pukekura Place |
Clifton Bay Limited 28 Simla Terrace |
Bluffhill Lighthouse Limited 34 Lighthouse Road |
Cape Accommodation Limited 215 Grove Road |
G & F Taylor Investments Limited 150 Beach Road |
Manako Lodge Limited 111 Avenue Road East |