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Ludlow Park Limited

Type: NZ Limited Company (Ltd)
9429037535612
NZBN
969235
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Feb 2020
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 02 Jun 2023

Ludlow Park Limited, a registered company, was incorporated on 23 Jul 1999. 9429037535612 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been managed by 3 directors: Heather Smith - an active director whose contract started on 07 Jul 2011,
John Willis - an inactive director whose contract started on 23 Jul 1999 and was terminated on 11 Jul 2011,
Suresh Dayal - an inactive director whose contract started on 23 Jul 1999 and was terminated on 01 Nov 2002.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: office, delivery).
Ludlow Park Limited had been using Level 5, 203-209 Willis Streeet, Te Aro, Wellington as their physical address up until 05 Feb 2020.
One entity controls all company shares (exactly 10000 shares) - Smith, Heather - located at 6011, Island Bay, Wellington.

Addresses

Previous addresses

Address #1: Level 5, 203-209 Willis Streeet, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 23 Jun 2016 to 05 Feb 2020

Address #2: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 26 Aug 2011 to 23 Jun 2016

Address #3: 9-13 Kaiwharawhara Rd, Wellington New Zealand

Physical address used from 11 May 2004 to 26 Aug 2011

Address #4: 9-13 Kaiwharawhara Rd, Wellington New Zealand

Registered address used from 02 May 2003 to 26 Aug 2011

Address #5: 8-12 Park Road, Miramar, Wellington

Registered address used from 12 Apr 2000 to 02 May 2003

Address #6: 8-12 Park Road, Miramar, Wellington

Physical address used from 23 Jul 1999 to 11 May 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Smith, Heather Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dayal, Suresh Hataitai
Wellington
Individual Dayal, Ramesh Wellington
Individual Dayal, Mukesh Wellington
Individual Dayal, Girish Wellington
Directors

Heather Smith - Director

Appointment date: 07 Jul 2011

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 07 Jul 2011


John Willis - Director (Inactive)

Appointment date: 23 Jul 1999

Termination date: 11 Jul 2011

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 07 Jul 2011


Suresh Dayal - Director (Inactive)

Appointment date: 23 Jul 1999

Termination date: 01 Nov 2002

Address: Hataitai, Wellington,

Address used since 23 Jul 1999

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