Ludgate Investments Limited, a registered company, was started on 09 Dec 1997. 9429037943691 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Neil John Bailey - an active director whose contract began on 18 Sep 1998,
Murray Donald Coop - an active director whose contract began on 28 Feb 1999,
Eric Stanley Williams - an active director whose contract began on 10 Jan 2011,
Shane Steven Robert Mark Mareroa - an active director whose contract began on 29 Mar 2022,
Harriet Maria Mareroa - an inactive director whose contract began on 28 Feb 1999 and was terminated on 29 Mar 2022.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (types include: physical, service).
Ludgate Investments Limited had been using C/-Peninsula Business Services Ltd, Cnr Blacksmith Lane and Albert Street, Whitianga as their registered address until 02 Sep 2010.
A single entity controls all company shares (exactly 100 shares) - Ludgate Holdings Limited - located at 3510, Cnr Blacksmith Lane and Albert Street, Whitianga.
Previous addresses
Address #1: C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga New Zealand
Registered & physical address used from 28 Jul 2009 to 02 Sep 2010
Address #2: C/-peninsula Business Services Ltd, 62 Albert Street, Whitianga
Registered & physical address used from 16 Jul 2008 to 28 Jul 2009
Address #3: C/- Helen Bourne Business Services, Upstairs Resco Building, Albert St, Whitianga
Physical address used from 07 Aug 2000 to 16 Jul 2008
Address #4: 378 Tangiora Avenue, Whangapoua Beach, R D, Coromandel
Registered address used from 07 Aug 2000 to 16 Jul 2008
Address #5: 378 Tangiora Avenue, Whangapoua Beach, R D, Coromandel
Physical address used from 07 Aug 2000 to 07 Aug 2000
Address #6: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 07 Aug 2000
Address #7: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 07 Oct 1998 to 12 Apr 2000
Address #8: Suite 6, Level 6, 87-89 Albert Street, Auckland
Physical address used from 07 Oct 1998 to 07 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ludgate Holdings Limited Shareholder NZBN: 9429034540541 |
Cnr Blacksmith Lane And Albert Street Whitianga |
29 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Paul Hayward |
Coromandel |
09 Dec 1997 - 08 Aug 2005 |
| Individual | Coop, Murray Donald |
Ellerslie Auckland |
09 Dec 1997 - 08 Aug 2005 |
| Individual | Bailey, Neil John |
Whitianga |
09 Dec 1997 - 08 Aug 2005 |
| Individual | Mareroa, Harriet Maria |
Glen Eden Auckland |
09 Dec 1997 - 08 Aug 2005 |
Ultimate Holding Company
Neil John Bailey - Director
Appointment date: 18 Sep 1998
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Apr 2011
Murray Donald Coop - Director
Appointment date: 28 Feb 1999
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Dec 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Aug 2010
Eric Stanley Williams - Director
Appointment date: 10 Jan 2011
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 10 Jan 2011
Shane Steven Robert Mark Mareroa - Director
Appointment date: 29 Mar 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Mar 2022
Harriet Maria Mareroa - Director (Inactive)
Appointment date: 28 Feb 1999
Termination date: 29 Mar 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 19 May 2016
Paul Hayward Williams - Director (Inactive)
Appointment date: 28 Feb 1999
Termination date: 22 Sep 2010
Address: Coromandel,
Address used since 28 Feb 1999
Angela Nancy Margaret Bailey - Director (Inactive)
Appointment date: 18 Sep 1998
Termination date: 28 Feb 1999
Address: Whangapoua Beach, R D, Coromandel,
Address used since 18 Sep 1998
Krishna Samy Pillay - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 18 Sep 1998
Address: Glenfield, Auckland,
Address used since 09 Dec 1997
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