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L T D Limited

Type: NZ Limited Company (Ltd)
9429041153994
NZBN
5067821
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 07 May 2015

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%).

Addresses

Previous address

Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Mar 2014 to 07 May 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 1500000
Individual Tavendale, Mark Jonathan Merivale
Christchurch
8014
New Zealand
Individual Leete, Lynda Helen St Albans
Christchurch
8014
New Zealand
Individual Leete, Andrew Jason St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1500000
Individual Tavendale, John Bruce Rd 6
Ashburton
7776
New Zealand
Individual Tavendale, Anna Kathleen Merivale
Christchurch
8014
New Zealand
Individual Tavendale, Mark Jonathan Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dineen, Mark John Merivale
Christchurch
8014
New Zealand
Entity Huntingdon Trustees (2007) Limited
Shareholder NZBN: 9429033231754
Company Number: 1968626
Entity Huntingdon Trustees (2007) Limited
Shareholder NZBN: 9429033231754
Company Number: 1968626
Directors

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

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