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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
24 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Michael John |
9 C Rd Oamaru New Zealand |
22 Dec 1976 - 16 Nov 2015 |
Individual | Simpson, Michael John |
9 C Rd Oamaru New Zealand |
22 Dec 1976 - 16 Nov 2015 |
Individual | Simpson, Michael John |
9 C Rd Oamaru New Zealand |
22 Dec 1976 - 16 Nov 2015 |
Individual | Galbraith, Alan C |
Oamaru New Zealand |
22 Dec 1976 - 26 Aug 2013 |
Individual | Simpson, Michael John |
9 C Rd Oamaru New Zealand |
22 Dec 1976 - 16 Nov 2015 |
Individual | Simpson, Alison May |
9 C Rd Oamaru New Zealand |
22 Dec 1976 - 16 Nov 2015 |
Individual | Simpson, Jane Mabel |
9 C Rd Oamaru New Zealand |
22 Dec 1976 - 24 Nov 2006 |
Individual | Simpson, Jane Mabel |
9 C Rd Oamaru New Zealand |
22 Dec 1976 - 24 Nov 2006 |
Individual | Simpson, Jane Mabel |
9 C Rd Oamaru |
22 Dec 1976 - 24 Nov 2006 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
22 Dec 1976 - 16 Feb 2015 | |
Individual | Simpson, Jane Mabel |
9 C Rd Oamaru New Zealand |
22 Dec 1976 - 24 Nov 2006 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
22 Dec 1976 - 16 Feb 2015 |
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
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street