Shortcuts

Le Doors Limited

Type: NZ Limited Company (Ltd)
9429031788199
NZBN
1498136
Company Number
Registered
Company Status
Current address
44 Ihakara Street
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 08 Jun 2012

Le Doors Limited was registered on 29 Mar 2004 and issued an NZBN of 9429031788199. The registered LTD company has been managed by 4 directors: Paul James Edlin - an active director whose contract began on 21 May 2008,
Mark Lindsay Edlin - an active director whose contract began on 01 Dec 2019,
Marilyn Elizabeth Edlin - an inactive director whose contract began on 29 Mar 2004 and was terminated on 01 Dec 2019,
Robert George Edlin - an inactive director whose contract began on 29 Mar 2004 and was terminated on 30 May 2012.
According to BizDb's information (last updated on 29 Mar 2024), this company filed 1 address: 44 Ihakara Street, Paraparaumu, 5032 (types include: physical, registered).
Up to 08 Jun 2012, Le Doors Limited had been using Finman Services (Paraparaumu) Limited, Unit 14A, 12 Marine Parade, Paraparaumu as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Finman Trustees Limited (an entity) located at 44 Ihakara Street, Paraparaumu postcode 5032,
Edlin, Mark Lindsay (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Edlin, Paul James - located at Paraparaumu Beach, Paraparaumu,
Finman Trustees Limited - located at 44 Ihakara Street, Paraparaumu.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Edlin, Mark Lindsay, located at Paraparaumu, Paraparaumu (an individual).

Addresses

Previous addresses

Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand

Physical & registered address used from 14 Jun 2007 to 08 Jun 2012

Address: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu

Physical & registered address used from 03 May 2004 to 14 Jun 2007

Address: Finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach

Registered & physical address used from 29 Mar 2004 to 03 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Finman Trustees Limited
Shareholder NZBN: 9429033774930
44 Ihakara Street
Paraparaumu
5032
New Zealand
Individual Edlin, Mark Lindsay Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Edlin, Paul James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity (NZ Limited Company) Finman Trustees Limited
Shareholder NZBN: 9429033774930
44 Ihakara Street
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Edlin, Mark Lindsay Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Edlin, Paul James Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edlin, Robert George Otaihanga

New Zealand
Individual Edlin, Marilyn Elizabeth Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Paul James Edlin - Director

Appointment date: 21 May 2008

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Dec 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 12 Jun 2013


Mark Lindsay Edlin - Director

Appointment date: 01 Dec 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 14 Apr 2022

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 01 Dec 2019


Marilyn Elizabeth Edlin - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 01 Dec 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 12 Jun 2013


Robert George Edlin - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 30 May 2012

Address: Otaihanga, 5036 New Zealand

Address used since 21 May 2008

Nearby companies

Appliance Rescue Limited
44 Ihakara Street

Kapiti Coast Life Limited
44 Ihakara Street

Finman Services Kapiti Limited
44 Ihakara Street

Beachside Properties Limited
44 Ihakara Street

Rayas Holdings Limited
44 Ihakara Street

Colbee Group Limited
44 Ihakara Street