General information

L T D Limited

Type: NZ Limited Company (Ltd)
9429041153994
New Zealand Business Number
5067821
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

L T D Limited (issued a business number of 9429041153994) was started on 24 Mar 2014. 2 addresses are in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 15B Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 07 May 2015. 3000000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1500000 shares (50% of shares), namely:
Tavendale, Mark Jonathan (an individual) located at Merivale, Christchurch postcode 8014,
Leete, Lynda Helen (an individual) located at St Albans, Christchurch postcode 8014,
Leete, Andrew Jason (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 50% of all shares (1500000 shares); it includes
Tavendale, John Bruce (an individual) - located at Rd 6, Ashburton,
Tavendale, Anna Kathleen (an individual) - located at Merivale, Christchurch,
Tavendale, Mark Jonathan (an individual) - located at Merivale, Christchurch. "Holder investor farms and farm animals" (business classification L662070) is the classification the Australian Bureau of Statistics issued to L T D Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 07 May 2015
Directors
Name and Address Role Period
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 08 Jul 2016
Director 29 Apr 2015 - current
Andrew Jason Leete
St Albans, Christchurch, 8014
Address used since 16 May 2022
Allenton, Ashburton, 7700
Address used since 29 Apr 2015
Director 29 Apr 2015 - current
Mark John Dineen
Merivale, Christchurch, 8014
Address used since 08 Jul 2016
Director 24 Mar 2014 - 15 Feb 2023
Addresses
Previous address Type Period
15b Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 24 Mar 2014 - 07 May 2015
Financial Data
Financial info
3000000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500000
Shareholder Name Address Period
Tavendale, Mark Jonathan
Individual
Merivale
Christchurch
8014
29 Apr 2015 - current
Leete, Lynda Helen
Individual
St Albans
Christchurch
8014
29 Apr 2015 - current
Leete, Andrew Jason
Individual
St Albans
Christchurch
8014
29 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1500000
Shareholder Name Address Period
Tavendale, John Bruce
Individual
Rd 6
Ashburton
7776
29 Apr 2015 - current
Tavendale, Anna Kathleen
Individual
Merivale
Christchurch
8014
29 Apr 2015 - current
Tavendale, Mark Jonathan
Individual
Merivale
Christchurch
8014
29 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Dineen, Mark John
Individual
Merivale
Christchurch
8014
29 Apr 2015 - 20 Feb 2023
Huntingdon Trustees (2007) Limited
Shareholder NZBN: 9429033231754
Company Number: 1968626
Entity
24 Mar 2014 - 29 Apr 2015
Huntingdon Trustees (2007) Limited
Shareholder NZBN: 9429033231754
Company Number: 1968626
Entity
24 Mar 2014 - 29 Apr 2015
Location
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