Zealandia Land Holdings Limited
Type: NZ Limited Company (Ltd)Zealandia Land Holdings Limited (NZBN 9429030072565) was started on 09 Sep 2013. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 03 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Gw Investment Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Jorna's Nurseries Limited (an entity) - located at Christchurch Central, Christchurch. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Zealandia Land Holdings Limited. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 301 Radcliffe Road, Belfast, Christchurch, 8051 | Service & physical | 09 Sep 2013 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vincent John Wylaars
Marshland, Christchurch, 8051
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - current |
|
Graham Cambell Windross
Remuera, Auckland, 1050
Address used since 07 Sep 2021
Pakuranga, Auckland, 2010
Address used since 09 Sep 2013
Remuera, Auckland, 1050
Address used since 01 Mar 2019 |
Director | 09 Sep 2013 - current |
|
Paul Jozeph Wylaars
Marshland, Christchurch, 8083
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - current |
|
Pedro Marinus Wylaars
Belfast, Christchurch, 8051
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - current |
|
Paul Joseph Wylaars
Marshland, Christchurch, 8083
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered | 21 Sep 2015 - 03 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered | 22 May 2015 - 21 Sep 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered | 26 Sep 2013 - 22 May 2015 |
| C/- Staples Rodway, 116 Riccarton Road, Christchurch, 8041 | Registered | 09 Sep 2013 - 26 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gw Investment Trustee Limited Shareholder NZBN: 9429047242593 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorna's Nurseries Limited Shareholder NZBN: 9429039463395 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
09 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Windross, Graham Cambell Director |
Remuera Auckland 1050 |
09 Sep 2013 - 14 Oct 2022 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
|
Angewile Holdings Limited Level 2, 130 Kilmore Street |
|
Nguyen & Le Property Limited Level 4, 123 Victoria Street |
|
Hartward Group Limited Level 4, 60 Cashel Street |
|
Murphy's Road (2011) Limited Level 4, 123 Victoria Street |
|
Storown No 1 Limited Level 1, 8 Bealey Avenue |
|
Cbd Limited Level 4, 60 Cashel Street |