Ldp Limited

Ldp Limited was registered on 10 Jun 2002 and issued a business number of 9429036454648. The registered LTD company has been supervised by 3 directors: Dean Adrian Charles Coleman - an active director whose contract began on 10 Jun 2002,
Victoria Jane Coleman - an inactive director whose contract began on 10 Jun 2002 and was terminated on 01 Apr 2016,
Mariusz Cezary Kula - an inactive director whose contract began on 02 Jul 2002 and was terminated on 28 Jul 2004.
As stated in BizDb's information (last updated on 14 Mar 2025), this company uses 1 address: 14 Woodstock Road, Fairfield, Hamilton, 3214 (category: physical, registered).
Until 18 Mar 2016, Ldp Limited had been using 1/41 Paul Matthews Road, North Harbour, Auckland as their registered address.
BizDb identified more names used by this company: from 31 Mar 2014 to 03 Apr 2014 they were named Ldp (Nz) Limited, from 11 Sep 2002 to 31 Mar 2014 they were named Marexim Export - Import Limited and from 10 Jun 2002 to 11 Sep 2002 they were named Marexim Import-Export Limited.
A total of 1500000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Coleman, Victoria Jane (an individual) located at Fairfield, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 1% shares (exactly 15000 shares) and includes
Coleman, Dean Adrian Charles - located at Fairfield, Hamilton.
The third share allotment (1470000 shares, 98%) belongs to 3 entities, namely:
Coleman, Dean Adrian Charles, located at Fairfield, Hamilton (an individual),
Wiseley, Peter Clifford, located at Fairfield, Hamilton (an individual),
Coleman, Victoria Jane, located at Fairfield, Hamilton (an individual). Ldp Limited is classified as "Electrical engineering service - consulting" (business classification M692335).

Principal place of activity

14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand

Previous addresses

Address: 1/41 Paul Matthews Road, North Harbour, Auckland, 0751 New Zealand

Registered address used from 11 Apr 2014 to 18 Mar 2016

Address: 20b Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 24 May 2013 to 11 Apr 2014

Address: 14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand

Registered address used from 23 May 2013 to 24 May 2013

Address: 14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand

Physical address used from 23 May 2013 to 18 Mar 2016

Address: 33 Water Lane, Welcome Bay, Tauranga New Zealand

Registered & physical address used from 14 Apr 2004 to 23 May 2013

Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical & registered address used from 19 Nov 2003 to 14 Apr 2004

Address: Terry Ward & Associates Limited, Chartered Accountants, 35 Ellis Street, Hamilton

Registered & physical address used from 10 Jun 2002 to 19 Nov 2003

Dean Adrian Charles Coleman - Director

Appointment date: 10 Jun 2002

Victoria Jane Coleman - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 01 Apr 2016

Mariusz Cezary Kula - Director (Inactive)

Appointment date: 02 Jul 2002

Termination date: 28 Jul 2004