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Ludlow Group Limited

Type: NZ Limited Company (Ltd)
9429043415359
NZBN
6155091
Company Number
Removed
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 27 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Thomson, Bruce Muir Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Charteris, Jasmin Margaret Rd 3
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Charteris, Murray Clive Rd 3
Katikati
3170
New Zealand
Directors

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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