Think Ladder Limited, a registered company, was incorporated on 17 Aug 2015. 9429041867693 is the NZBN it was issued. "Internet web site design service" (ANZSIC M700040) is how the company was categorised. The company has been managed by 2 directors: Mark Barry Gatt - an active director whose contract began on 17 Aug 2015,
Rodney John Macdonald - an active director whose contract began on 15 Nov 2018.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Sunrise Boulevard, Snells Beach, Snells Beach, 0920 (type: registered, physical).
A total of 1301610 shares are issued to 18 shareholders (15 groups). The first group consists of 13559 shares (1.04 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 113389 shares (8.71 per cent). Finally there is the 3rd share allotment (19300 shares 1.48 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1301610
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13559 | |||
Individual | Grayson, Tarsha |
Orewa Orewa 0931 New Zealand |
12 Sep 2023 - |
Shares Allocation #2 Number of Shares: 113389 | |||
Entity (NZ Limited Company) | Tindalls Trustee Limited Shareholder NZBN: 9429041344811 |
Red Beach Auckland 0932 New Zealand |
03 Mar 2020 - |
Shares Allocation #3 Number of Shares: 19300 | |||
Individual | Furlong, Thomas |
Rd 4 Dairy Flat 0794 New Zealand |
19 Dec 2019 - |
Shares Allocation #4 Number of Shares: 110884 | |||
Individual | Peiris, Dulantha Mettumsith |
Meadowbank Auckland 1072 New Zealand |
15 Nov 2018 - |
Shares Allocation #5 Number of Shares: 343648 | |||
Individual | Macdonald, Rodney |
Warkworth 0982 New Zealand |
15 Nov 2018 - |
Shares Allocation #6 Number of Shares: 269223 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
01 Aug 2018 - |
Shares Allocation #7 Number of Shares: 12084 | |||
Director | Gatt, Mark Barry |
Snells Beach Snells Beach 0920 New Zealand |
17 Aug 2015 - |
Shares Allocation #8 Number of Shares: 12062 | |||
Entity (NZ Limited Company) | Syndicate Trustees Limited Shareholder NZBN: 9429047122178 |
188 Quay Street Auckland 1010 New Zealand |
03 Jan 2020 - |
Individual | Beguely, Peter Joseph |
Mount Eden Auckland 1024 New Zealand |
03 Jan 2020 - |
Shares Allocation #9 Number of Shares: 6031 | |||
Entity (NZ Limited Company) | Hecko Limited Shareholder NZBN: 9429042042327 |
Auckland 1010 New Zealand |
15 Nov 2018 - |
Individual | Hilke, Rosemarie |
Greenhithe Auckland 0632 New Zealand |
15 Nov 2018 - |
Individual | Hilke, Rolf |
Greenhithe Auckland 0632 New Zealand |
15 Nov 2018 - |
Shares Allocation #10 Number of Shares: 6031 | |||
Individual | Newton, Joshua Owen |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Dec 2019 - |
Shares Allocation #11 Number of Shares: 337500 | |||
Individual | Gatt, Katherine Anne |
Snells Beach Snells Beach 0920 New Zealand |
17 Aug 2015 - |
Shares Allocation #12 Number of Shares: 16887 | |||
Individual | Calvert, Alan Stuart |
Rosehill Karaka 2580 New Zealand |
15 Nov 2018 - |
Shares Allocation #13 Number of Shares: 24125 | |||
Individual | Macdonald, Rex |
Rd 2 Warkworth 0982 New Zealand |
03 Jan 2020 - |
Shares Allocation #14 Number of Shares: 12062 | |||
Individual | Robertson, Steven |
Snells Beach Snells Beach 0920 New Zealand |
22 Nov 2019 - |
Shares Allocation #15 Number of Shares: 4825 | |||
Individual | Forlong, Matthew Brian |
Wairau Valley 7271 New Zealand |
22 Nov 2019 - |
Mark Barry Gatt - Director
Appointment date: 17 Aug 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 17 Aug 2015
Rodney John Macdonald - Director
Appointment date: 15 Nov 2018
Address: Warkworth, 0982 New Zealand
Address used since 15 Nov 2018
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