General information
La Donna Moderna Limited
Type: NZ Limited Company (Ltd)9429030503106
New Zealand Business Number
4026639
Company Number
Registered
Company Status
F371210 - Trustee Service
Industry classification codes with description
La Donna Moderna Limited (issued an NZ business number of 9429030503106) was started on 08 Oct 2012. 9 addresess are in use by the company: 16A Jellicoe Parade, Surfdale, Waiheke Island, 1081 (type: registered, service). Apartment G06 Frank Sargeson Apts, 74 Anzac Street, Takapuna, Auckland had been their registered address, up until 16 Sep 2022. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Sandford Dyke, Tracey Elizabeth (a director) located at Surfdale, Waiheke Island postcode 1081. "Trustee Service" (business classification F371210) is the category the ABS issued La Donna Moderna Limited. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Tiri Tiri Road, Birkdale, Auckland, 0626 | Other (Address For Share Register) | 22 Sep 2016 |
| Apartment G06 Frank Sargeson Apts, 74 Anzac Street, Takapuna, Auckland, 0622 | Shareregister & other (Address For Share Register) | 07 Sep 2021 |
| Flat 3, 5 The Terrace, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Sep 2022 |
| Flat 3, 5 The Terrace, Takapuna, Auckland, 0622 | Shareregister | 02 Sep 2023 |
Contact info
64 9 4805216
Phone (Phone)
tracey@ldm.co.nz
Email
www.ldm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Elizabeth Sandford Dyke
Surfdale, Waiheke Island, 1081
Address used since 14 Sep 2024
Takapuna, Auckland, 0622
Address used since 08 Sep 2022
Takapuna, Auckland, 0622
Address used since 07 Sep 2021
Birkdale, Auckland, 0626
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Rebekah Lipp
Waitakere, Auckland, 0614
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 23 Mar 2016 |
|
Nicole Patricia Perry
Swanson, Auckland, 0614
Address used since 24 Apr 2014 |
Director | 08 Oct 2012 - 23 Mar 2016 |
|
Ceara Prout
Waitakere, Auckland, 0614
Address used since 01 Oct 2013 |
Director | 08 Oct 2012 - 03 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 3, 5 The Terrace, Takapuna, Auckland, 0622 | Shareregister | 02 Sep 2023 |
| 16a Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Shareregister | 14 Sep 2024 |
| 16a Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered & service | 23 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Apartment G06 Frank Sargeson Apts, 74 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical | 15 Sep 2021 - 16 Sep 2022 |
| 40 Tiri Tiri Road, Birkdale, Auckland, 0626 | Physical | 30 Sep 2016 - 15 Sep 2021 |
| 40 Tiri Tiri Road, Birkdale, Auckland, 0626 | Registered | 01 Apr 2016 - 15 Sep 2021 |
| 117 Anzac Valley Road, Waitakere, Auckland, 0614 | Registered | 08 Oct 2012 - 01 Apr 2016 |
| 117 Anzac Valley Road, Waitakere, Auckland, 0614 | Physical | 08 Oct 2012 - 30 Sep 2016 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
14 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford Dyke, Tracey Elizabeth Director |
Surfdale Waiheke Island 1081 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Nicole Patricia Individual |
Swanson Auckland 0816 |
08 Oct 2012 - 22 Sep 2016 |
|
Prout, Ceara Individual |
Waitakere Auckland 0614 |
08 Oct 2012 - 19 Feb 2014 |
|
Lipp, Rebekah Individual |
Waitakere Auckland 0614 |
08 Oct 2012 - 22 Sep 2016 |
Location
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