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Ledson Developments Limited

Type: NZ Limited Company (Ltd)
9429039232557
NZBN
465585
Company Number
Registered
Company Status
Current address
Level 1
205 Princes Street
Dunedin 9016
New Zealand
Registered & physical address used since 31 Jul 2020

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 12 directors: Harry John Lee Paterson - an active director whose contract began on 30 Oct 2019,
Rupert James Paterson - an active director whose contract began on 30 Oct 2019,
Matthew John Paterson - an active director whose contract began on 30 Oct 2019,
Tony Jason Sycamore - an active director whose contract began on 30 Oct 2019,
Gregory John Paterson - an inactive director whose contract began on 01 Sep 2006 and was terminated on 31 Oct 2019.
Last updated on 03 Sep 2020, BizDb's data contains detailed information about 1 address: Level 1, 205 Princes Street, Dunedin, 9016 (category: registered, physical).
Ledson Developments Limited had been using 67 Princes Street, Dunedin as their registered address up to 31 Jul 2020.
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 205 Princes Street, Dunedin postcode 9016,
Otago Trustee Company Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016.

Addresses

Previous addresses

Address: 67 Princes Street, Dunedin New Zealand

Registered address used from 26 Jun 1997 to 31 Jul 2020

Address: 67 Princes Street, Dunedin New Zealand

Physical address used from 21 Feb 1992 to 31 Jul 2020

Address: -

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: 22 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Otago Trustee Company (no 2) Limited
Shareholder NZBN: 9429035647720
205 Princes Street
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
205 Princes Street
Dunedin
9016
New Zealand

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

Harry John Lee Paterson - Director

Appointment date: 30 Oct 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 Oct 2019


Rupert James Paterson - Director

Appointment date: 30 Oct 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 Oct 2019


Matthew John Paterson - Director

Appointment date: 30 Oct 2019

Address: Queenstown, 9371 New Zealand

Address used since 30 Oct 2019


Tony Jason Sycamore - Director

Appointment date: 30 Oct 2019

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 30 Oct 2019


Gregory John Paterson - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 31 Oct 2019

Address: Dunedin, 9013 New Zealand

Address used since 05 Aug 2016


Alistair Evans Broad - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 31 Oct 2019

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

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