London Realty Limited was registered on 06 Jul 1989 and issued a number of 9429039306074. This registered LTD company has been supervised by 3 directors: Elizabeth Anne Dippie - an active director whose contract started on 03 May 1991,
Allan Stuart Dippie - an active director whose contract started on 03 May 1991,
Neville Hamilton Dippie - an inactive director whose contract started on 01 Oct 1992 and was terminated on 26 Jul 2006.
According to BizDb's database (updated on 30 May 2024), this company registered 2 addresses: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (registered address),
14 Teviot Street, Dunedin, 9012 (physical address),
14 Teviot Street, Dunedin, 9012 (service address).
Up until 15 Feb 2021, London Realty Limited had been using Anderson Lloyd Caudwell, Princes Str, Level 9, Otago House, Cnr Moray, Place, Princes Str, Dunedin as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dippie, Elizabeth Anne (an individual) located at Dunedin.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dippie, Allan Stuart - located at Dunedin.
Previous addresses
Address #1: Anderson Lloyd Caudwell, Princes Str, Level 9, Otago House, Cnr Moray, Place, Princes Str, Dunedin New Zealand
Physical address used from 24 Oct 2001 to 15 Feb 2021
Address #2: Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin
Physical address used from 24 Oct 2001 to 24 Oct 2001
Address #3: Cnr Timaru & Teviot Streets, Dunedin New Zealand
Registered address used from 30 Jun 1997 to 15 Feb 2021
Address #4: -
Physical address used from 20 Feb 1992 to 24 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dippie, Elizabeth Anne |
Dunedin |
06 Jul 1989 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dippie, Allan Stuart |
Dunedin |
06 Jul 1989 - |
Elizabeth Anne Dippie - Director
Appointment date: 03 May 1991
Address: Dunedin, Dunedin, 9010 New Zealand
Address used since 06 Oct 2015
Allan Stuart Dippie - Director
Appointment date: 03 May 1991
Address: Dunedin, Dunedin, 9010 New Zealand
Address used since 06 Oct 2015
Neville Hamilton Dippie - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 26 Jul 2006
Address: Maori Hill, Dunedin,
Address used since 01 Oct 1992
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