Limedale Limited, a registered company, was launched on 14 Mar 2002. 9429036630301 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Roger Bruce Henderson - an active director whose contract began on 14 Mar 2002,
Judith Marie Henderson - an active director whose contract began on 14 Mar 2002.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Limedale Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their registered address until 14 Jun 2011.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group consists of 99998 shares (100%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 19 Jan 2006 to 14 Jun 2011
Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 19 Jan 2006 to 05 Jul 2011
Address #3: Perpetual Trust Limited, 30-46 Tancred Street, Ashburton
Registered & physical address used from 14 Mar 2002 to 19 Jan 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99998 | |||
| Entity (NZ Limited Company) | Limewood Trustees Limited Shareholder NZBN: 9429051432539 |
Christchurch Central Christchurch 8011 New Zealand |
28 Jun 2023 - |
| Individual | Henderson, Judith Marie |
Methven No. 6 R.d., Ashburton |
14 Mar 2002 - |
| Individual | Henderson, Roger Bruce |
Methven No. 6 R.d., Ashburtron |
14 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Henderson, Roger Bruce |
Methven No. 6 R.d., Ashburton |
14 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Henderson, Judith Marie |
Methven No. 6 R.d., Ashburton |
14 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
04 Nov 2009 - 28 Jun 2023 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
14 Mar 2002 - 27 Jun 2010 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
14 Mar 2002 - 27 Jun 2010 |
Roger Bruce Henderson - Director
Appointment date: 14 Mar 2002
Address: No 6 Rd, Ashburton, 7776 New Zealand
Address used since 31 Jul 2015
Judith Marie Henderson - Director
Appointment date: 14 Mar 2002
Address: No 6 Rd, Ashburton, 7776 New Zealand
Address used since 31 Jul 2015
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