Shortcuts

Ledson Developments Limited

Type: NZ Limited Company (Ltd)
9429039232557
NZBN
465585
Company Number
Registered
Company Status
Current address
67 Princes Street
Dunedin New Zealand
Physical address used since 21 Feb 1992
67 Princes Street
Dunedin New Zealand
Registered address used since 26 Jun 1997

Ledson Developments Limited, a registered company, was started on 30 Mar 1990. 9429039232557 is the NZ business number it was issued. The company has been run by 8 directors: Gregory John Paterson - an active director whose contract began on 01 Sep 2006,
Alistair Evans Broad - an active director whose contract began on 01 Sep 2006,
David John Smallbone - an inactive director whose contract began on 15 Nov 1995 and was terminated on 01 Sep 2006,
Howard James Paterson - an inactive director whose contract began on 15 Apr 1993 and was terminated on 01 Jul 2003,
Alistair Evans Broad - an inactive director whose contract began on 30 Aug 2002 and was terminated on 01 Jul 2003.
Last updated on 24 May 2020, BizDb's data contains detailed information about 1 address: 67 Princes Street, Dunedin (category: registered, physical).
Ledson Developments Limited had been using - as their physical address up to 21 Feb 1992.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Otago Trustee Company (No 2) Limited (an entity) located at 67 Princes Street, Dunedin,
Otago Trustee Company Limited (an entity) located at 67 Princes Street, Dunedin.

Addresses

Previous address

Address #1: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 18 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Otago Trustee Company (no 2) Limited
Shareholder NZBN: 9429035647720
67 Princes Street
Dunedin
Entity (NZ Limited Company) Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
67 Princes Street
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Buckland Trust Limited
Shareholder NZBN: 9429038015137
Company Number: 872382
Entity Buckland Trust Limited
Shareholder NZBN: 9429038015137
Company Number: 872382

Ultimate Holding Company

21 Jul 1991
Effective Date
Otago Trustee Company Limited
Name
Ltd
Type
1444153
Ultimate Holding Company Number
NZ
Country of origin
67 Princes Street
Dunedin New Zealand
Address
Directors

Gregory John Paterson - Director

Appointment date: 01 Sep 2006

Address: Dunedin, 9013 New Zealand

Address used since 05 Aug 2016


Alistair Evans Broad - Director

Appointment date: 01 Sep 2006

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 02 Jun 2010


David John Smallbone - Director (Inactive)

Appointment date: 15 Nov 1995

Termination date: 01 Sep 2006

Address: Wanaka,

Address used since 15 Nov 1995


Howard James Paterson - Director (Inactive)

Appointment date: 15 Apr 1993

Termination date: 01 Jul 2003

Address: R D 1, Waikouaiti,

Address used since 15 Apr 1993


Alistair Evans Broad - Director (Inactive)

Appointment date: 30 Aug 2002

Termination date: 01 Jul 2003

Address: Dunedin,

Address used since 30 Aug 2002


Peter Bertram Alloo - Director (Inactive)

Appointment date: 03 Jun 1993

Termination date: 09 Dec 1993

Address: Dunedin,

Address used since 03 Jun 1993


Peter Bertram Alloo - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 15 Apr 1993

Address: Dunedin,

Address used since 04 Feb 1991


Albert Peter Alloo - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 15 Apr 1993

Address: Dunedin,

Address used since 04 Feb 1991

Nearby companies