Ladstone Glenfield Limited (issued an NZBN of 9429042012689) was launched on 07 Oct 2015. 5 addresess are currently in use by the company: Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 (type: registered, physical). Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland had been their physical address, up to 12 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ladstone Holdings Limited (an entity) located at Cnr Glenfield Road & Downing Street, Auckland postcode 0629. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Ladstone Glenfield Limited. The Businesscheck database was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 | Office & delivery | 25 Feb 2020 |
Po Box 40002, Glenfield, Auckland, 0747 | Postal | 03 Feb 2021 |
Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 | Registered & physical & service | 12 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
Lvl 3, Glenfield Mall , Cnr Glenfield Road & Downing St , Auckland , 0629 |
Previous address | Type | Period |
---|---|---|
Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 | Physical & registered | 11 Aug 2016 - 12 Feb 2021 |
10 College Hill, Freemans Bay, Auckland, 1143 | Registered & physical | 07 Oct 2015 - 11 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Ladstone Holdings Limited Shareholder NZBN: 9429039527998 Entity (NZ Limited Company) |
Cnr Glenfield Road & Downing Street Auckland 0629 |
07 Oct 2015 - current |
Effective Date | 21 Jul 1991 |
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 |
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