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Limavady Limited

Type: NZ Limited Company (Ltd)
9429034060902
NZBN
149701
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 15 Sep 2015

Limavady Limited, a registered company, was incorporated on 22 Dec 1976. 9429034060902 is the NZ business identifier it was issued. This company has been run by 4 directors: Michael John Simpson - an active director whose contract began on 14 May 1990,
Jane Mabel Simpson - an active director whose contract began on 16 May 2000,
Alison May Simpson - an inactive director whose contract began on 13 Jun 1990 and was terminated on 07 Sep 2015,
John William Simpson - an inactive director whose contract began on 13 Jun 1990 and was terminated on 25 Nov 1993.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: physical, registered).
Limavady Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address up to 15 Sep 2015.
Old names used by the company, as we managed to find at BizDb, included: from 22 Dec 1976 to 13 Jun 2000 they were named Island Cliff Farm Limited.
A single entity owns all company shares (exactly 4998 shares) - Mckenzie Accountants Trustees Limited - located at 9400, Oamaru, Oamaru.

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 24 Feb 2015 to 15 Sep 2015

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 07 Oct 2014 to 24 Feb 2015

Address: 10 Wear Street, Oamaru 9400 New Zealand

Physical & registered address used from 11 Jun 2010 to 07 Oct 2014

Address: 120 Thames Street, Oamaru

Registered & physical address used from 20 Aug 2002 to 11 Jun 2010

Address: Same As Registered Office

Physical address used from 02 Dec 1999 to 20 Aug 2002

Address: Same As Reigstered Office

Physical address used from 02 Dec 1999 to 02 Dec 1999

Address: -

Physical address used from 03 Dec 1998 to 02 Dec 1999

Address: C/- Perkins Thomas & Co, 94 Thames Street, Oamaru

Registered address used from 17 Mar 1997 to 20 Aug 2002

Address: Spear & Co, 27a Coquet St, Oamaru

Registered address used from 25 Apr 1996 to 17 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4998
Entity (NZ Limited Company) Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Michael John 9 C Rd
Oamaru

New Zealand
Individual Simpson, Michael John 9 C Rd
Oamaru

New Zealand
Individual Simpson, Michael John 9 C Rd
Oamaru

New Zealand
Individual Galbraith, Alan C Oamaru

New Zealand
Individual Simpson, Michael John 9 C Rd
Oamaru

New Zealand
Individual Simpson, Alison May 9 C Rd
Oamaru

New Zealand
Individual Simpson, Jane Mabel 9 C Rd
Oamaru

New Zealand
Individual Simpson, Jane Mabel 9 C Rd
Oamaru

New Zealand
Individual Simpson, Jane Mabel 9 C Rd
Oamaru
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Simpson, Jane Mabel 9 C Rd
Oamaru

New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Directors

Michael John Simpson - Director

Appointment date: 14 May 1990

Address: Rd 9c, Oamaru, 9491 New Zealand

Address used since 01 Nov 2010


Jane Mabel Simpson - Director

Appointment date: 16 May 2000

Address: Rd 9c, Oamaru, 9491 New Zealand

Address used since 01 Nov 2010


Alison May Simpson - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 07 Sep 2015

Address: Shines Road, Island Cliff North Otago, Oamaru, New Zealand

Address used since 13 Jun 1990


John William Simpson - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 25 Nov 1993

Address: Shines Road, Island Cliff North Otago, Oamaru,

Address used since 13 Jun 1990

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