Ladstone Glenfield Limited
Type: NZ Limited Company (Ltd)Ladstone Glenfield Limited (issued an NZBN of 9429042012689) was launched on 07 Oct 2015. 5 addresess are currently in use by the company: Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 (type: registered, physical). Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland had been their physical address, up to 12 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ladstone Holdings Limited (an entity) located at Cnr Glenfield Road & Downing Street, Auckland postcode 0629. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Ladstone Glenfield Limited. The Businesscheck database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 | Office & delivery | 25 Feb 2020 |
| Po Box 40002, Glenfield, Auckland, 0747 | Postal | 03 Feb 2021 |
| Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 | Registered & physical & service | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
| Lvl 3, Glenfield Mall , Cnr Glenfield Road & Downing St , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 | Physical & registered | 11 Aug 2016 - 12 Feb 2021 |
| 10 College Hill, Freemans Bay, Auckland, 1143 | Registered & physical | 07 Oct 2015 - 11 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladstone Holdings Limited Shareholder NZBN: 9429039527998 Entity (NZ Limited Company) |
Cnr Glenfield Road & Downing Street Auckland 0629 |
07 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ladstone Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 368108 |
| Country of origin | NZ |
| Address |
Level 3, Glenfield Mall Cnr Glenfield Road & Downing Street Auckland 0629 |
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