General information

Landmark Operations (nz) Limited

Type: NZ Limited Company (Ltd)
9429030200425
New Zealand Business Number
4465358
Company Number
Registered
Company Status

Landmark Operations (Nz) Limited (New Zealand Business Number 9429030200425) was registered on 29 May 2013. 1 address is in use by the company: 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland City, Auckland had been their registered address, until 25 Jun 2020. Landmark Operations (Nz) Limited used other aliases, namely: Wool Export (Nz) Limited from 29 May 2013 to 12 Nov 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nutrien Ag Solutions Limited (an other) located at Docklands, Melbourne, Victoria postcode 3008. Businesscheck's data was last updated on 25 Jun 2022.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 Physical 29 May 2013
18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 Registered 25 Jun 2020
Directors
Name and Address Role Period
Robert James Clayton
Point Cook, Victoria, 3030
Address used since 06 Oct 2021
Docklands, Melbourne, Victoria, 3008
Address used since 01 Jan 1970
Point Cook, Victoria, 3030
Address used since 06 Apr 2018
Director 06 Apr 2018 - current
Sean Sin Kiong Ho
West Pennant Hills, Nsw, 2125
Address used since 13 Jun 2022
West Pennant Hills, Nsw, 2125
Address used since 11 Jun 2020
Director 11 Jun 2020 - current
Adrian Capogreco
Docklands, Melbourne, Victoria, 3008
Address used since 01 Jan 1970
Doncaster East, Victoria, 3109
Address used since 18 Oct 2021
Director 18 Oct 2021 - current
Brett Freer
Docklands, Melbourne, Victoria, 3008
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 17 Aug 2019
Brighton, Victoria, 3186
Address used since 31 Aug 2017
Port Melbourne, Victoria, 3207
Address used since 01 Dec 2016
Director 01 Dec 2016 - 18 Oct 2021
Kaye Reitzenstein
Kersey, Colorado, 80644
Address used since 01 Dec 2016
Director 01 Dec 2016 - 15 Sep 2021
Thomas Eugene Warner Ii
Aledo, Texas 76008-6903,
Address used since 01 Aug 2017
Director 03 Nov 2014 - 25 Jan 2018
Shane Michael Gauthier
Port Melbourne, Victoria, 3207
Address used since 13 Aug 2014
Melbourne,
Address used since 01 Jan 1970
Director 13 Aug 2014 - 01 Dec 2016
Bradley Charles Crump
Hawthorn East, Victoria, 3123
Address used since 30 May 2013
Director 30 May 2013 - 31 Oct 2014
Douglas Dean Barber
Se, Calgary, Alberta, T2J7E8
Address used since 09 Jul 2014
Director 30 May 2013 - 13 Aug 2014
Richard Lawrence Norton
North Warrandyte, Victoria, 3113
Address used since 30 May 2013
Director 30 May 2013 - 13 Aug 2013
Nicholas Raymond Scott
Devonport, Auckland, 0624
Address used since 29 May 2013
Director 29 May 2013 - 30 May 2013
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 Registered 29 May 2013 - 25 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
13 Jun 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nutrien Ag Solutions Limited
Other
Docklands
Melbourne, Victoria
3008
31 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Raymond Scott
Individual
Devonport
Auckland
0624
29 May 2013 - 31 May 2013
Nicholas Raymond Scott
Director
Devonport
Auckland
0624
29 May 2013 - 31 May 2013

Ultimate Holding Company
Effective Date 01 Jul 2018
Name Nutrien Ltd
Type Corporation
Ultimate Holding Company Number 2880814
Country of origin CA
Address 13131 Lake Fraser Drive S.e.
Calgary
Location
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