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General information

Ladybird Holdings Limited

Type: NZ Limited Company (Ltd)
9429038127397
New Zealand Business Number
849065
Company Number
Registered
Company Status

Ladybird Holdings Limited (issued a New Zealand Business Number of 9429038127397) was registered on 24 Mar 1997. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 13 May 2022. 1000 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Mackie, Ian (an individual) located at R D 3, Pukekohe, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Watkins, Trevor (an individual) - located at Rd 4, Wellsford. Next there is the 3rd group of shareholders, share allocation (240 shares, 24%) belongs to 3 entities, namely:
Robinson, Christine, located at Devonport, Auckland (an individual),
Robinson, Mark, located at Devonport, Auckland (an individual),
Harborne, Kevin, located at Devonport, (Trustees For The Robinson Family Trust) (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical & service 13 May 2022
Last updated:
Directors
Name and Address Role Period
Mark Robinson
Devonport, Auckland, 0624
Address used since 25 May 2016
Director 24 Mar 1997 - current
Trevor Watkins
Rd 4, Wellsford, 0974
Address used since 25 May 2016
Director 24 Mar 1997 - current
Kimble George
Cockle Bay, Auckland, 2014
Address used since 25 May 2016
Director 24 Mar 1997 - current
Ian Mackie
R D 3, Pukekohe, Auckland, 2678
Address used since 25 May 2016
Director 24 Mar 1997 - current
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical 10 Mar 2021 - 13 May 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 28 Apr 2016 - 10 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 29 May 2015 - 28 Apr 2016
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 24 Apr 2013 - 29 May 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 30 May 2012 - 24 Apr 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 14 May 2007 - 30 May 2012
Kingstone Duff, 16 Morgan Street, Newmarket, Auckland Registered 11 Apr 2000 - 14 May 2007
Kingstone Duff, 16 Morgan Street, Newmarket, Auckland Physical 24 Mar 1997 - 14 May 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mackie, Ian
Individual 		R D 3
Pukekohe, Auckland
 24 Mar 1997 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Watkins, Trevor
Individual 		Rd 4
Wellsford
0974 		24 Mar 1997 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Robinson, Christine
Individual 		Devonport
Auckland
0624 		24 Mar 1997 - current
Robinson, Mark
Individual 		Devonport
Auckland
0624 		24 Mar 1997 - current
Harborne, Kevin
Individual 		Devonport
(trustees For The Robinson Family Trust)
 24 Mar 1997 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
George, Kimble
Individual 		Howick
Auckland
 24 Mar 1997 - current
Shares Allocation #5 Number of Shares: 240
Shareholder Name Address Period
Access Limited
Other (Other) 		Howick
 24 Mar 1997 - current
Shares Allocation #6 Number of Shares: 240
Shareholder Name Address Period
Zanite Investments Ltd
Other (Other) 		Newmarket
 24 Mar 1997 - current
Shares Allocation #7 Number of Shares: 240
Shareholder Name Address Period
Watkins, Trevor
Individual 		Rd 4
Wellsford
0974 		24 Mar 1997 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Robinson, Mark
Individual 		Devonport
Auckland
0624 		24 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Theodorou, Afroditi
Individual 		The Afroditi Theodorou, Family Trust)
 24 Mar 1997 - 11 May 2005
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