Ladstone Holdings Limited
Type: NZ Limited Company (Ltd)Ladstone Holdings Limited (NZBN 9429039527998) was registered on 22 Oct 1987. 3 addresses are currently in use by the company: P O Box 40002, Glenfield, Auckland, 0747 (type: postal, registered). Level 2, 10 College Hill, Freemans Bay, Auckland had been their registered address, up until 11 Aug 2016. Ladstone Holdings Limited used other aliases, namely: Ladstone Royal Oak Limited from 26 Jul 1995 to 09 Jul 1996, Goldcorp Project Four Limited (22 Oct 1987 to 26 Jul 1995). 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 50 shares (50% of shares), namely:
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Pendergrast, Dallas Olive (an individual) located at Saint Marys Bay, Auckland postcode 1011. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Glenfield Mall, Cnr Glenfield Road & Downing Street, Auckland, 0629 | Physical & registered & service | 11 Aug 2016 |
| P O Box 40002, Glenfield, Auckland, 0747 | Postal | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2010 |
Director | 28 Jul 1995 - current |
|
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2010 |
Director | 28 Jul 1995 - current |
|
Peter Branford Coote
Auckland 1,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 28 Jul 1995 |
|
Lynda Georgene Smith
Auckland 5,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 28 Jul 1995 |
| Level 3, Glenfield Mall , Cnr Glenfield Road & Downing Street , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 | Registered & physical | 28 Jul 2008 - 11 Aug 2016 |
| Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 18 Nov 2003 - 28 Jul 2008 |
| Level 4, Canterbury Arcade, 47 High Street, Auckland | Physical & registered | 22 Apr 2003 - 18 Nov 2003 |
| Level 1, 99 Queen St, Auckland | Registered | 04 Dec 2001 - 22 Apr 2003 |
| Level 3, 7 Shortland St, Auckland | Physical | 04 Dec 2001 - 22 Apr 2003 |
| Level 1, 99 Queen St, Auckland | Physical | 04 Dec 2001 - 04 Dec 2001 |
| 171 Gillies Avenue, Epsom | Registered | 03 Aug 1999 - 04 Dec 2001 |
| 171 Gillies Avenue, Epsom, Auckland | Physical | 03 Aug 1999 - 04 Dec 2001 |
| 14 Heather Street, Parnell, Auckland | Registered | 07 Aug 1996 - 03 Aug 1999 |
| 60 Parnell Road, Auckland | Registered | 08 May 1992 - 07 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Graeme Ross Individual |
Saint Marys Bay Auckland 1011 |
22 Oct 1987 - current |
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
24 Jun 2020 - current |
|
Pendergrast, Dallas Olive Individual |
Saint Marys Bay Auckland 1011 |
22 Oct 1987 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
25 May 2009 - 24 Jun 2020 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
25 May 2009 - 24 Jun 2020 |
 |
College Hill Holdings Limited Level 3, Glenfield Mall |
|
Pen Family Trust Limited Level 3, Glenfield Mall |
|
Pen Investments Limited Level 3, Glenfield Mall |
|
Ladstone Glenfield Management Limited Level 3, Glenfield Mall |
|
Jlp Trust Limited 416 Glenfield Road |
|
Northshore Chiropractic Limited 416 Glenfield Road |