L T D Limited, a registered company, was launched on 24 Mar 2014. 9429041153994 is the NZ business number it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company has been classified. This company has been supervised by 3 directors: Mark Jonathan Tavendale - an active director whose contract began on 29 Apr 2015,
Andrew Jason Leete - an active director whose contract began on 29 Apr 2015,
Mark John Dineen - an inactive director whose contract began on 24 Mar 2014 and was terminated on 15 Feb 2023.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
L T D Limited had been using 15B Leslie Hills Drive, Riccarton, Christchurch as their registered address until 07 May 2015.
A total of 3000000 shares are issued to 6 shareholders (2 groups). The first group includes 1500000 shares (50%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1500000 shares (50%).
Previous address
Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Mar 2014 to 07 May 2015
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500000 | |||
Individual | Tavendale, Mark Jonathan |
Merivale Christchurch 8014 New Zealand |
29 Apr 2015 - |
Individual | Leete, Lynda Helen |
St Albans Christchurch 8014 New Zealand |
29 Apr 2015 - |
Individual | Leete, Andrew Jason |
St Albans Christchurch 8014 New Zealand |
29 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1500000 | |||
Individual | Tavendale, John Bruce |
Rd 6 Ashburton 7776 New Zealand |
29 Apr 2015 - |
Individual | Tavendale, Anna Kathleen |
Merivale Christchurch 8014 New Zealand |
29 Apr 2015 - |
Individual | Tavendale, Mark Jonathan |
Merivale Christchurch 8014 New Zealand |
29 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dineen, Mark John |
Merivale Christchurch 8014 New Zealand |
29 Apr 2015 - 20 Feb 2023 |
Entity | Huntingdon Trustees (2007) Limited Shareholder NZBN: 9429033231754 Company Number: 1968626 |
24 Mar 2014 - 29 Apr 2015 | |
Entity | Huntingdon Trustees (2007) Limited Shareholder NZBN: 9429033231754 Company Number: 1968626 |
24 Mar 2014 - 29 Apr 2015 |
Mark Jonathan Tavendale - Director
Appointment date: 29 Apr 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Jul 2016
Andrew Jason Leete - Director
Appointment date: 29 Apr 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 16 May 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Apr 2015
Mark John Dineen - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 15 Feb 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Jul 2016
Jka Trustees Limited
329 Durham Street
Tavendale Trustees Limited
329 Durham Street
Caseley Trustees Limited
329 Durham Street
S&k Molloy Trustees Limited
329 Durham Street
Robbie Larkin Trustees Limited
329 Durham Street
Trustee 016131 Limited
329 Durham Street
Alpine Sun Limited
79 Cambridge Terrace
Burnt Section Limited
Unit 1, Level 1, Amuri Park
Helmsley Investments Limited
Level 1
High Country Holdings Limited
151 Cambridge Terrace
NgĀi Tahu Farming Limited
Ashton Wheelans And Hegan
Rolleston Industrial Developments Limited
83 Victoria Street