Ludgater Holdings Limited

Ludgater Holdings Limited, a registered company, was launched on 14 Jul 1992. 9429038954788 is the business number it was issued. The company has been managed by 3 directors: Jonathan Hugh Ludgater - an active director whose contract started on 06 Aug 1992,
Stephen Cohen - an inactive director whose contract started on 23 Mar 2012 and was terminated on 03 Dec 2013,
Andrea Jane Talbot - an inactive director whose contract started on 14 Jul 1992 and was terminated on 06 Aug 1992.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Ludgater Holdings Limited had been using 287-293 Durham Street North, Burnside, Christchurch as their physical address up until 24 Aug 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ludgater, Beryl Mary (an individual) located at Northwood, Christchurch postcode 8051,
Ludgater, Jonathan Hugh (an individual) located at Northwood, Christchurch postcode 8051.

Previous addresses

Address: 287-293 Durham Street North, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 13 Jul 2017 to 24 Aug 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 13 Jul 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 30 Oct 2009 to 09 Aug 2012

Address: C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 21 Sep 2007 to 30 Oct 2009

Address: C/- Polson Higgs & Co, Level 6, Clarendon Tower, Cnr. Worcester St &, Oxford Tce, Christchurch

Physical & registered address used from 06 Apr 2004 to 21 Sep 2007

Address: Office Of Y.m.chan, Chartered Accountant - Level 6, 121 Beach Road, Auckland

Physical address used from 23 Dec 1997 to 06 Apr 2004

Address: Level 6, 121 Beach Road, Auckland

Physical address used from 23 Dec 1997 to 23 Dec 1997

Address: Peter Wood, 166 Kitcheher Road, Milford

Registered address used from 07 Oct 1996 to 06 Apr 2004

Previous Shareholders

Jonathan Hugh Ludgater - Director

Appointment date: 06 Aug 1992

Stephen Cohen - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 03 Dec 2013

Andrea Jane Talbot - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 06 Aug 1992