Ludlow Group Limited, a removed company, was started on 07 Nov 2016. 9429043415359 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 3 directors: Jasmin Margaret Charteris - an active director whose contract started on 07 Nov 2016,
Murray Clive Charteris - an active director whose contract started on 07 Nov 2016,
Bruce Muir Thomson - an active director whose contract started on 07 Nov 2016.
Last updated on 28 Sep 2023, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Ludlow Group Limited had been using Level 2, 103 London Street, Hamilton as their registered address until 27 May 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally there is the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Nov 2017 to 27 May 2019
Address: Chartered Accountants, Level 2, 103 London Street, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Nov 2016 to 24 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Thomson, Bruce Muir |
Campbells Bay Auckland 0630 New Zealand |
07 Nov 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Charteris, Jasmin Margaret |
Rd 3 Katikati 3170 New Zealand |
07 Nov 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Charteris, Murray Clive |
Rd 3 Katikati 3170 New Zealand |
07 Nov 2016 - |
Jasmin Margaret Charteris - Director
Appointment date: 07 Nov 2016
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 07 Nov 2016
Murray Clive Charteris - Director
Appointment date: 07 Nov 2016
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 07 Nov 2016
Bruce Muir Thomson - Director
Appointment date: 07 Nov 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 07 Nov 2016
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