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Londonderry Holdings Limited

Type: NZ Limited Company (Ltd)
9429035345152
NZBN
1523087
Company Number
Registered
Company Status
Current address
96 Third Street
Kumara
Kumara 7832
New Zealand
Registered & physical & service address used since 06 Apr 2022

Londonderry Holdings Limited, a registered company, was started on 10 Jun 2004. 9429035345152 is the NZBN it was issued. The company has been run by 7 directors: Penelope Reine Jamieson - an active director whose contract began on 25 Jan 2016,
Peter Philip Jenkinson - an active director whose contract began on 17 Jun 2019,
Maurice David Jamieson - an inactive director whose contract began on 25 Jan 2016 and was terminated on 28 Feb 2023,
Peter Philip Jenkinson - an inactive director whose contract began on 10 Jun 2004 and was terminated on 25 Jan 2016,
Dorothy Frances Jenkinson - an inactive director whose contract began on 10 Jun 2004 and was terminated on 11 Jan 2009.
Last updated on 28 May 2024, our data contains detailed information about 1 address: 96 Third Street, Kumara, Kumara, 7832 (types include: registered, physical).
Londonderry Holdings Limited had been using Unit A, 64 High Street, Greymouth as their registered address up to 06 Apr 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 510 shares (51%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 490 shares (49%).

Addresses

Previous addresses

Address: Unit A, 64 High Street, Greymouth, 7805 New Zealand

Registered & physical address used from 28 Jun 2011 to 06 Apr 2022

Address: 14 Albert Street, Greymouth New Zealand

Physical & registered address used from 10 Jun 2004 to 28 Jun 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Jenkinson, Peter Philip Kumara
Kumara
7832
New Zealand
Director Jamieson, Penelope Reine Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Jenkinson, Peter Philip Kumara
Kumara
7832
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Maurice David Wanaka
Wanaka
9305
New Zealand
Individual Fitzgerald, Joan Margaret Kumara
Individual Jenkinson, Dorothy Frances Seddon Street
Kumara
Individual Fitzgerald, Michael John Kumara
Directors

Penelope Reine Jamieson - Director

Appointment date: 25 Jan 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Jul 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 25 Jan 2016


Peter Philip Jenkinson - Director

Appointment date: 17 Jun 2019

Address: Kumara, Kumara, 7832 New Zealand

Address used since 17 Jun 2019


Maurice David Jamieson - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 28 Feb 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Jul 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 25 Jan 2016


Peter Philip Jenkinson - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 25 Jan 2016

Address: Seddon Street, Kumara, 7832 New Zealand

Address used since 08 Oct 2015


Dorothy Frances Jenkinson - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 11 Jan 2009

Address: Seddon Street, Kumara,

Address used since 10 Jun 2004


Joan Margaret Fitzgerald - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 31 Oct 2005

Address: Kumara,

Address used since 10 Jun 2004


Michael John Fitzgerald - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 31 Oct 2005

Address: Kumara,

Address used since 10 Jun 2004

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