General information
Ludlum Corporation Limited
Type: NZ Limited Company (Ltd)9429037232290
New Zealand Business Number
1041271
Company Number
Registered
Company Status
Ludlum Corporation Limited (New Zealand Business Number 9429037232290) was launched on 03 Jul 2000. 2 addresses are currently in use by the company: 13 Ropa Lane, Maupuia, Wellington, 6022 (type: registered, physical). 8C Lyall Parade, Lyall Bay, Wellington had been their registered address, up to 04 Aug 2021. Ludlum Corporation Limited used other aliases, namely: Allied Transport Limited from 03 Jul 2000 to 14 Sep 2000. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Map 2018 Limited (an entity) located at Maupuia, Wellington postcode 6022. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Ropa Lane, Maupuia, Wellington, 6022 | Registered & physical & service | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Donald Shanks
Seatoun, Wellington, 6022
Address used since 17 Feb 2020
Breaker Bay, Wellington, 6022
Address used since 01 Oct 2010 |
Director | 03 Jul 2000 - current |
|
Peter William Norrie
Seatoun, Wellington, 6022
Address used since 22 Jan 2003
Oriental Bay, Wellington, 6011
Address used since 11 Feb 2019 |
Director | 22 Jan 2003 - current |
|
Mark Thomas Madams
Lyall Bay, Wellington, 6022
Address used since 03 Feb 2021
Maupuia, Wellington, 6022
Address used since 01 Oct 2013 |
Director | 22 Jan 2003 - current |
|
Craig Errol Burnham
Seatoun, Wellington, 6022
Address used since 01 Aug 2005 |
Director | 01 Oct 2004 - 13 Oct 2015 |
|
Colin David Wilson
Lower Hutt,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 22 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8c Lyall Parade, Lyall Bay, Wellington, 6022 | Registered & physical | 12 Feb 2021 - 04 Aug 2021 |
| 13 Ropa Lane, Maupuia, Wellington | Registered & physical | 03 Nov 2006 - 12 Feb 2021 |
| 7 Moxham Ave, Hataitai, Wellington | Physical & registered | 22 May 2003 - 03 Nov 2006 |
| 21-29 Bell Road South, Gracefield, Lower Hutt | Registered | 07 Nov 2001 - 22 May 2003 |
| C/ Cesco Hoose, Waterloo Quay, Wellington 1 | Physical | 07 Nov 2001 - 22 May 2003 |
| 21-29 Bell Road South, Gracefield, Lower Hutt | Physical | 07 Nov 2001 - 07 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Map 2018 Limited Shareholder NZBN: 9429046611703 Entity (NZ Limited Company) |
Maupuia Wellington 6022 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Peter William Individual |
Seatoun Heights Wellington |
03 Jul 2000 - 08 Jul 2004 |
|
Madams, Mark Thomas Individual |
Flightys Rd Pauahatanui |
03 Jul 2000 - 08 Jul 2004 |
|
Janus Nominees Limited Shareholder NZBN: 9429037692346 Company Number: 939464 Entity |
08 Jul 2004 - 08 Jul 2004 | |
|
Shanks, Allen Donald Individual |
Seatoun Wellington |
03 Jul 2000 - 08 Jul 2004 |
|
Janus Nominees Limited Shareholder NZBN: 9429037692346 Company Number: 939464 Entity |
08 Jul 2004 - 08 Jul 2004 | |
|
Peter William Norrie And Allen Donald Shanks (as Trustees Of The Volly Trust) Other |
Seatoun Wellington 6022 |
12 Apr 2010 - 22 May 2018 |
|
Burnham, Craig Errol Individual |
Seatoun Wellington 6022 |
12 Apr 2010 - 19 Jan 2016 |
|
Wellington Trustee Company Limited Shareholder NZBN: 9429037192631 Company Number: 1050237 Entity |
21 Oct 2005 - 21 Oct 2005 | |
|
Allen Donald Shanks, Mark Thomas Madams And Peter William Norrie (as Trustees Of The Moxham Trust) Other |
Maupuia Wellington 6022 |
12 Apr 2010 - 22 May 2018 |
|
Burnham, Craig Errol Individual |
Wellinton |
03 Jul 2000 - 08 Jul 2004 |
|
Wellington Trustee Company Limited Shareholder NZBN: 9429037192631 Company Number: 1050237 Entity |
21 Oct 2005 - 21 Oct 2005 |
Ultimate Holding Company
| Effective Date | 17 May 2018 |
| Name | Map 2018 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6710560 |
| Country of origin | NZ |
| Address |
13 Ropa Lane Miramar Wellington 6022 |
Location
Companies nearby
 |
Madams Shanks Limited 13 Ropa Lane |
|
Harrington's Small Goods Limited Unit 5 Miramar Metro |
|
Ropa Lane Limited 12 Ropa Lane |
|
Jl Seafood Limited 3/11 Tauhinu Road |
|
Alamir Company Limited 9/11 Tauhinu Rd |
|
Four Horsemen Limited 9/11 Tauhinu Road |