Ludlum Corporation Limited, a registered company, was registered on 03 Jul 2000. 9429037232290 is the business number it was issued. This company has been run by 5 directors: Allen Donald Shanks - an active director whose contract started on 03 Jul 2000,
Peter William Norrie - an active director whose contract started on 22 Jan 2003,
Mark Thomas Madams - an active director whose contract started on 22 Jan 2003,
Craig Errol Burnham - an inactive director whose contract started on 01 Oct 2004 and was terminated on 13 Oct 2015,
Colin David Wilson - an inactive director whose contract started on 03 Jul 2000 and was terminated on 22 Jan 2003.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Ropa Lane, Maupuia, Wellington, 6022 (category: registered, physical).
Ludlum Corporation Limited had been using 8C Lyall Parade, Lyall Bay, Wellington as their registered address up to 04 Aug 2021.
Other names used by the company, as we found at BizDb, included: from 03 Jul 2000 to 14 Sep 2000 they were named Allied Transport Limited.
One entity owns all company shares (exactly 1000 shares) - Map 2018 Limited - located at 6022, Maupuia, Wellington.
Previous addresses
Address: 8c Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 12 Feb 2021 to 04 Aug 2021
Address: 13 Ropa Lane, Maupuia, Wellington New Zealand
Registered & physical address used from 03 Nov 2006 to 12 Feb 2021
Address: 7 Moxham Ave, Hataitai, Wellington
Physical & registered address used from 22 May 2003 to 03 Nov 2006
Address: 21-29 Bell Road South, Gracefield, Lower Hutt
Registered address used from 07 Nov 2001 to 22 May 2003
Address: C/ Cesco Hoose, Waterloo Quay, Wellington 1
Physical address used from 07 Nov 2001 to 22 May 2003
Address: 21-29 Bell Road South, Gracefield, Lower Hutt
Physical address used from 07 Nov 2001 to 07 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Map 2018 Limited Shareholder NZBN: 9429046611703 |
Maupuia Wellington 6022 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norrie, Peter William |
Seatoun Heights Wellington |
03 Jul 2000 - 08 Jul 2004 |
| Individual | Madams, Mark Thomas |
Flightys Rd Pauahatanui |
03 Jul 2000 - 08 Jul 2004 |
| Entity | Janus Nominees Limited Shareholder NZBN: 9429037692346 Company Number: 939464 |
08 Jul 2004 - 08 Jul 2004 | |
| Individual | Shanks, Allen Donald |
Seatoun Wellington |
03 Jul 2000 - 08 Jul 2004 |
| Entity | Janus Nominees Limited Shareholder NZBN: 9429037692346 Company Number: 939464 |
08 Jul 2004 - 08 Jul 2004 | |
| Other | Peter William Norrie And Allen Donald Shanks (as Trustees Of The Volly Trust) |
Seatoun Wellington 6022 New Zealand |
12 Apr 2010 - 22 May 2018 |
| Individual | Burnham, Craig Errol |
Seatoun Wellington 6022 New Zealand |
12 Apr 2010 - 19 Jan 2016 |
| Entity | Wellington Trustee Company Limited Shareholder NZBN: 9429037192631 Company Number: 1050237 |
21 Oct 2005 - 21 Oct 2005 | |
| Other | Allen Donald Shanks, Mark Thomas Madams And Peter William Norrie (as Trustees Of The Moxham Trust) |
Maupuia Wellington 6022 New Zealand |
12 Apr 2010 - 22 May 2018 |
| Individual | Burnham, Craig Errol |
Wellinton |
03 Jul 2000 - 08 Jul 2004 |
| Entity | Wellington Trustee Company Limited Shareholder NZBN: 9429037192631 Company Number: 1050237 |
21 Oct 2005 - 21 Oct 2005 |
Ultimate Holding Company
Allen Donald Shanks - Director
Appointment date: 03 Jul 2000
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Feb 2020
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 01 Oct 2010
Peter William Norrie - Director
Appointment date: 22 Jan 2003
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 22 Jan 2003
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 11 Feb 2019
Mark Thomas Madams - Director
Appointment date: 22 Jan 2003
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 03 Feb 2021
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 01 Oct 2013
Craig Errol Burnham - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 13 Oct 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Aug 2005
Colin David Wilson - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 22 Jan 2003
Address: Lower Hutt,
Address used since 03 Jul 2000
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