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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Finman Trustees Limited Shareholder NZBN: 9429033774930 |
44 Ihakara Street Paraparaumu 5032 New Zealand |
05 Dec 2012 - |
Individual | Edlin, Mark Lindsay |
Paraparaumu Paraparaumu 5032 New Zealand |
03 Dec 2019 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Edlin, Paul James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Jun 2007 - |
Entity (NZ Limited Company) | Finman Trustees Limited Shareholder NZBN: 9429033774930 |
44 Ihakara Street Paraparaumu 5032 New Zealand |
05 Dec 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Edlin, Mark Lindsay |
Paraparaumu Paraparaumu 5032 New Zealand |
03 Dec 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Edlin, Paul James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edlin, Robert George |
Otaihanga New Zealand |
29 Mar 2004 - 31 May 2012 |
Individual | Edlin, Marilyn Elizabeth |
Paraparaumu Paraparaumu 5032 New Zealand |
29 Mar 2004 - 03 Dec 2019 |
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
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