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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
15 Feb 2021 - |
Director | Goodall, Ian |
Rainbow Point Taupo 3330 New Zealand |
16 Jul 2012 - |
Director | Goodall, Barbara Elizabeth |
Rainbow Point Taupo 3330 New Zealand |
16 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Colin Francis |
Westmere Auckland 1022 New Zealand |
16 Jul 2012 - 15 Feb 2021 |
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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