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Ledc1 Limited

Type: NZ Limited Company (Ltd)
9429041488485
NZBN
5497065
Company Number
Registered
Company Status
Q871020
Industry classification code
Q871020 Child Minding Centre
Industry classification description
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 13 Nov 2014

Ledc1 Limited, a registered company, was started on 13 Nov 2014. 9429041488485 is the NZBN it was issued. "Q871020 Child minding centre" (business classification Q871020) is how the company has been categorised. This company has been run by 3 directors: Mark Clayton Finlay - an active director whose contract started on 13 Nov 2014,
Russell Warren Thompson - an active director whose contract started on 13 Nov 2014,
Andrew David Scott - an inactive director whose contract started on 13 Nov 2014 and was terminated on 27 May 2015.
Last updated on 27 Sep 2020, the BizDb database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 5073 shares (50.73%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 4927 shares (49.27%).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 11 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5073
Entity (NZ Limited Company) Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Ellerslie
Auckland
1051
New Zealand
Director Mark Clayton Finlay Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 4927
Director Russell Warren Thompson St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mark Dobson Trustee Company Limited
Shareholder NZBN: 9429036105496
Company Number: 1279780
Entity Scottfin Ece Limited
Shareholder NZBN: 9429031880817
Company Number: 2329116
Individual Heath Richard Finlay Hokowhitu
Palmerston North
4410
New Zealand
Entity Mark Dobson Trustee Company Limited
Shareholder NZBN: 9429036105496
Company Number: 1279780
Entity Scottfin Ece Limited
Shareholder NZBN: 9429031880817
Company Number: 2329116
Individual Geoffrey Robertson Ashley Hosking Remuera
Auckland
1050
New Zealand
Individual Geoffrey Robertson Ashley Hosking Remuera
Auckland
1050
New Zealand
Directors

Mark Clayton Finlay - Director

Appointment date: 13 Nov 2014

Address: Rd 3, Albany, 0793 New Zealand

Address used since 13 Nov 2014

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 26 Feb 2018


Russell Warren Thompson - Director

Appointment date: 13 Nov 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Nov 2014


Andrew David Scott - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 27 May 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Nov 2014

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