Londale Development Limited was launched on 21 Apr 2009 and issued a business number of 9429032317695. This registered LTD company has been supervised by 7 directors: Peter Rae - an active director whose contract started on 21 Apr 2009,
Richard John Lye - an active director whose contract started on 21 Apr 2009,
Gary Richard Leech - an active director whose contract started on 21 Apr 2009,
Christopher Campbell Carswell - an active director whose contract started on 09 Jul 2010,
Andrew Webster Macfarlane - an active director whose contract started on 03 Apr 2018.
As stated in BizDb's information (updated on 09 May 2024), this company filed 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Until 03 Jul 2019, Londale Development Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 499 shares are held by 3 entities, namely:
Carswell, Christopher Campbell (a director) located at Riccarton, Christchurch postcode 8041,
Lye, Jill Annette (an individual) located at Queenstown, Queenstown postcode 9300,
Lye, Richard John (an individual) located at Queenstown, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lye, Richard John - located at Queenstown, Queenstown.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lye, Jill Annette, located at Queenstown, Queenstown (an individual).
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 03 Jul 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 06 Jul 2012 to 27 Apr 2015
Address: 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 16 Jun 2011 to 06 Jul 2012
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 19 Jun 2009 to 16 Jun 2011
Address: C/-w H Collins & Co Limited, 81-105 West Street, Ashburton
Physical & registered address used from 21 Apr 2009 to 19 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Carswell, Christopher Campbell |
Riccarton Christchurch 8041 New Zealand |
10 Jun 2011 - |
Individual | Lye, Jill Annette |
Queenstown Queenstown 9300 New Zealand |
21 Apr 2009 - |
Individual | Lye, Richard John |
Queenstown Queenstown 9300 New Zealand |
21 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lye, Richard John |
Queenstown Queenstown 9300 New Zealand |
21 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lye, Jill Annette |
Queenstown Queenstown 9300 New Zealand |
21 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | West, Raymond John Barry |
Christchurch |
21 Apr 2009 - 10 Jun 2011 |
Peter Rae - Director
Appointment date: 21 Apr 2009
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Apr 2009
Richard John Lye - Director
Appointment date: 21 Apr 2009
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 29 Jun 2012
Gary Richard Leech - Director
Appointment date: 21 Apr 2009
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 10 Jun 2015
Christopher Campbell Carswell - Director
Appointment date: 09 Jul 2010
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 09 Jul 2010
Andrew Webster Macfarlane - Director
Appointment date: 03 Apr 2018
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 03 Apr 2018
Simon Matthew Lye - Director
Appointment date: 31 Jan 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 31 Jan 2022
Raymond John Barry West - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 15 Jun 2010
Address: Christchurch,
Address used since 21 Apr 2009
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