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Ledbury Limited

Type: NZ Limited Company (Ltd)
9429030591769
NZBN
3915060
Company Number
Registered
Company Status
109534900
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 20 Jul 2015
20 Oregon Drive
Rainbow Point
Taupo 3330
New Zealand
Office & delivery address used since 09 Aug 2022
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 26 Aug 2022

Ledbury Limited was started on 16 Jul 2012 and issued an NZ business number of 9429030591769. This registered LTD company has been run by 2 directors: Barbara Elizabeth Goodall - an active director whose contract started on 16 Jul 2012,
Ian Goodall - an active director whose contract started on 16 Jul 2012.
As stated in our database (updated on 18 Feb 2024), the company registered 3 addresses: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (physical address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (service address),
20 Oregon Drive, Rainbow Point, Taupo, 3330 (office address),
20 Oregon Drive, Rainbow Point, Taupo, 3330 (delivery address) among others.
Up to 26 Aug 2022, Ledbury Limited had been using 20 Oregon Drive, Rainbow Point, Taupo as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Aj Trustee Services Limited (an entity) located at 172 Ponsonby Road, Ponsonby,
Goodall, Ian (a director) located at Rainbow Point, Taupo postcode 3330,
Goodall, Barbara Elizabeth (a director) located at Rainbow Point, Taupo postcode 3330. Ledbury Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

20 Oregon Drive, Rainbow Point, Taupo, 3330 New Zealand


Previous addresses

Address #1: 20 Oregon Drive, Rainbow Point, Taupo, 3330 New Zealand

Physical address used from 17 Aug 2022 to 26 Aug 2022

Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 20 Jul 2015 to 17 Aug 2022

Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 26 Aug 2014 to 20 Jul 2015

Address #4: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Jul 2012 to 26 Aug 2014

Address #5: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 16 Jul 2012 to 20 Jul 2015

Contact info
64 21 2774472
08 Aug 2019 Phone
barbara@goodall.co.nz
08 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
172 Ponsonby Road
Ponsonby

New Zealand
Director Goodall, Ian Rainbow Point
Taupo
3330
New Zealand
Director Goodall, Barbara Elizabeth Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Colin Francis Westmere
Auckland
1022
New Zealand
Directors

Barbara Elizabeth Goodall - Director

Appointment date: 16 Jul 2012

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 03 Aug 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Aug 2015


Ian Goodall - Director

Appointment date: 16 Jul 2012

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 03 Aug 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Aug 2015

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