General information
Ladygrove Co Limited
Type: NZ Limited Company (Ltd)9429037004507
New Zealand Business Number
1116528
Company Number
Registered
Company Status
Ladygrove Co Limited (issued an NZBN of 9429037004507) was incorporated on 16 Feb 2001. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, until 20 May 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Umk Trustees (2009) Limited (an entity) located at 9 Hunt Street, Whangarei, Null postcode 0110,
Jepson, Derek Michael (an individual) located at Rd 1, Russell postcode 0272. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 20 May 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 20 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Michael Jepson
Russell, 0272
Address used since 18 Oct 2021
Russell, 0272
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
|
Ian Jepson
Russell, Russell, 0272
Address used since 11 Nov 2015 |
Director | 27 Feb 2014 - 04 Aug 2021 |
|
Jane Jepson
Kerikeri, 0230
Address used since 01 Mar 2010 |
Director | 16 Feb 2001 - 27 Feb 2014 |
|
Michael Jepson
Browns Bay, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 20 Jul 2007 |
|
Ian Jepson
Browns Bay, North Shore City,
Address used since 20 Aug 2002 |
Director | 20 Aug 2002 - 20 Jul 2007 |
|
James Timothy Jepson
Browns Bay, North Shore City,
Address used since 20 Aug 2002 |
Director | 20 Aug 2002 - 20 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Physical & registered | 02 Nov 2009 - 20 May 2016 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 19 Jul 2007 - 02 Nov 2009 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 19 Jul 2007 |
| Herbert & Associates, 221 Shakespeare Road, Milford, Auckland | Registered & physical | 16 Feb 2001 - 01 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 Entity (NZ Limited Company) |
9 Hunt Street Whangarei Null 0110 |
18 Jun 2014 - current |
|
Jepson, Derek Michael Individual |
Rd 1 Russell 0272 |
18 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jepson, Jane Individual |
Kerikeri 0230 Northland |
16 Feb 2001 - 18 Jun 2014 |
|
Jepson, Michael Individual |
Browns Bay Auckland |
16 Feb 2001 - 20 Jul 2007 |
Location
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|
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|
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