Lets Develop Limited, a registered company, was registered on 18 Jul 2008. 9429032678031 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Scott Warren Dodd - an active director whose contract started on 18 Jul 2008,
Geoffrey David Lawes - an active director whose contract started on 18 Jul 2008,
Brent George Ferguson - an active director whose contract started on 18 Jan 2017,
Yolande Marie Middlemiss - an inactive director whose contract started on 18 Jul 2008 and was terminated on 26 Feb 2014.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 329 Trafalgar Square, Nelson, Nelson, 7010 (types include: registered, service).
Lets Develop Limited had been using 173 Hardy Street, Nelson, Nelson as their physical address until 23 Nov 2015.
One entity controls all company shares (exactly 2500 shares) - Ferguson, Brent George - located at 7010, Stoke, Nelson.
Previous addresses
Address #1: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 18 Nov 2015 to 23 Nov 2015
Address #2: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 18 Nov 2015 to 20 Nov 2015
Address #3: Level 1 329 Trafalgar Square, Nelson New Zealand
Registered & physical address used from 05 Mar 2010 to 18 Nov 2015
Address #4: 57 Beachville Crescent, Nelson
Physical & registered address used from 18 Jul 2008 to 05 Mar 2010
Basic Financial info
Total number of Shares: 7500
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500 | |||
Individual | Ferguson, Brent George |
Stoke Nelson 7040 New Zealand |
09 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Visionari Property Limited Shareholder NZBN: 9429033577869 Company Number: 1913929 |
18 Jul 2008 - 09 Nov 2016 | |
Entity | Superx25 Limited Shareholder NZBN: 9429032709377 Company Number: 2139330 |
18 Jul 2008 - 09 Nov 2016 | |
Entity | Puppy Limited Shareholder NZBN: 9429032709582 Company Number: 2139362 |
18 Jul 2008 - 09 Nov 2016 | |
Entity | Madstar Limited Shareholder NZBN: 9429033476919 Company Number: 1929356 |
Britannia Heights Nelson 7010 New Zealand |
18 Jul 2008 - 09 Nov 2016 |
Entity | Madstar Limited Shareholder NZBN: 9429033476919 Company Number: 1929356 |
Britannia Heights Nelson 7010 New Zealand |
18 Jul 2008 - 09 Nov 2016 |
Entity | Ezm Limited Shareholder NZBN: 9429032709353 Company Number: 2139582 |
Nelson Nelson 7010 New Zealand |
18 Jul 2008 - 09 Nov 2016 |
Entity | Purdie Limited Shareholder NZBN: 9429032709629 Company Number: 2139334 |
18 Jul 2008 - 09 Nov 2016 | |
Entity | Ezm Limited Shareholder NZBN: 9429032709353 Company Number: 2139582 |
Nelson Nelson 7010 New Zealand |
18 Jul 2008 - 09 Nov 2016 |
Entity | Breaker Beach Limited Shareholder NZBN: 9429032709483 Company Number: 2139359 |
18 Jul 2008 - 09 Nov 2016 | |
Entity | Visionari Property Limited Shareholder NZBN: 9429033577869 Company Number: 1913929 |
18 Jul 2008 - 09 Nov 2016 | |
Entity | Madstar Limited Shareholder NZBN: 9429033476919 Company Number: 1929356 |
Britannia Heights Nelson 7010 New Zealand |
18 Jul 2008 - 09 Nov 2016 |
Entity | Madstar Limited Shareholder NZBN: 9429033476919 Company Number: 1929356 |
Britannia Heights Nelson 7010 New Zealand |
18 Jul 2008 - 09 Nov 2016 |
Entity | Breaker Beach Limited Shareholder NZBN: 9429032709483 Company Number: 2139359 |
18 Jul 2008 - 09 Nov 2016 | |
Entity | Vivad Limited Shareholder NZBN: 9429032707915 Company Number: 2139739 |
18 Jul 2008 - 25 Nov 2013 | |
Entity | Purdie Limited Shareholder NZBN: 9429032709629 Company Number: 2139334 |
18 Jul 2008 - 09 Nov 2016 | |
Entity | Superx25 Limited Shareholder NZBN: 9429032709377 Company Number: 2139330 |
18 Jul 2008 - 09 Nov 2016 | |
Entity | Vivad Limited Shareholder NZBN: 9429032707915 Company Number: 2139739 |
18 Jul 2008 - 25 Nov 2013 | |
Entity | Puppy Limited Shareholder NZBN: 9429032709582 Company Number: 2139362 |
18 Jul 2008 - 09 Nov 2016 |
Scott Warren Dodd - Director
Appointment date: 18 Jul 2008
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 25 Feb 2013
Geoffrey David Lawes - Director
Appointment date: 18 Jul 2008
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 26 Feb 2010
Brent George Ferguson - Director
Appointment date: 18 Jan 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Jan 2017
Yolande Marie Middlemiss - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 26 Feb 2014
Address: Wakefield, Nelson, 7025 New Zealand
Address used since 18 Jul 2008
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