Ludgate Holdings Limited

Ludgate Holdings Limited was registered on 14 Sep 2005 and issued a number of 9429034540541. The registered LTD company has been supervised by 7 directors: Murray Donald Coop - an active director whose contract started on 14 Sep 2005,
Eric Williams - an active director whose contract started on 06 May 2007,
Neil John Bailey - an active director whose contract started on 03 Apr 2022,
Shane Steven Robert Mark Mareroa - an active director whose contract started on 03 Apr 2022,
Harriet Maria Mareroa - an inactive director whose contract started on 14 Sep 2005 and was terminated on 03 Apr 2022.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: Cnr Blacksmith Lane and Albert Street, Whitianga (types include: registered, physical).
Up to 09 Apr 2010, Ludgate Holdings Limited had been using C/-Peninsula Business Services Ltd, 62 Albert Street, Whitianga as their registered address.
A total of 199 shares are allocated to 12 groups (18 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Bailey Futures Limited (an entity) located at Cnr Blacksmith Lane and Albert Street, Whitianga.
The second group consists of 1 shareholder, holds 4.02% shares (exactly 8 shares) and includes
Williams, Rozlyn - located at Coromandel.
The third share allocation (25 shares, 12.56%) belongs to 2 entities, namely:
Mcgee, Linda Sharon, located at Mckay 4740, Queensland, Australia (an individual),
Mcgee, Malcolm William, located at Mckay 4740, Queensland, Australia (an individual).

Previous addresses

Address: C/-peninsula Business Services Ltd, 62 Albert Street, Whitianga

Registered & physical address used from 08 Jul 2008 to 09 Apr 2010

Address: 64 Albert Street, Whitianga

Physical & registered address used from 10 Jun 2008 to 08 Jul 2008

Address: C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga

Physical & registered address used from 14 Sep 2005 to 10 Jun 2008

Previous Shareholders

Murray Donald Coop - Director

Appointment date: 14 Sep 2005

Eric Williams - Director

Appointment date: 06 May 2007

Neil John Bailey - Director

Appointment date: 03 Apr 2022

Shane Steven Robert Mark Mareroa - Director

Appointment date: 03 Apr 2022

Harriet Maria Mareroa - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 03 Apr 2022

Paul Hayward Williams - Director (Inactive)

Appointment date: 04 Jun 2006

Termination date: 10 Jan 2012

Neil John Bailey - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 06 May 2007