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Letts Gully Development Limited

Type: NZ Limited Company (Ltd)
9429041033777
NZBN
4854359
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 17 Jan 2014
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 19 Aug 2022
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Service address used since 14 Sep 2023

Letts Gully Development Limited, a registered company, was started on 17 Jan 2014. 9429041033777 is the NZ business identifier it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company has been categorised. This company has been run by 2 directors: Adele Linda Gladstone - an active director whose contract began on 20 Oct 2016,
Julian Shane Gladstone - an inactive director whose contract began on 17 Jan 2014 and was terminated on 11 May 2023.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: service, registered).
Letts Gully Development Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 19 Aug 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 990 shares (99%).

Addresses

Previous address

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 17 Jan 2014 to 19 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gladstone, Adele Linda Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) Tarbert Trustees (2022) Limited
Shareholder NZBN: 9429050243464
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Gladstone, Adele Linda Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gladstone, Julian Shane Alexandra
9393
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

Adele Linda Gladstone - Director

Appointment date: 20 Oct 2016

Address: Alexandra, 9393 New Zealand

Address used since 25 Jan 2019

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 20 Oct 2016


Julian Shane Gladstone - Director (Inactive)

Appointment date: 17 Jan 2014

Termination date: 11 May 2023

Address: Alexandra, 9393 New Zealand

Address used since 25 Jan 2019

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 20 Oct 2016

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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
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