General information
Landholme Contracting Limited
Type: NZ Limited Company (Ltd)9429031092692
New Zealand Business Number
3390131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106975051
GST Number
A052920 - A052920 Agricultural Services Nec
Industry classification codes with description
Landholme Contracting Limited (issued an NZBN of 9429031092692) was started on 18 May 2011. 3 addresses are currently in use by the company: 47 Clifford Road, Rd 1, Seddon, 7285 (type: office, physical). 6890 State Highway 1, Pakaraka, Kaikohe had been their physical address, up until 08 Jun 2018. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Simmons Group Limited (an entity) located at Seddon, Marlborough postcode 7284. "A052920 Agricultural services nec" (business classification A052920) is the classification the ABS issued Landholme Contracting Limited. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Clifford Road, Rd 1, Seddon, 7285 | Registered & physical & service | 08 Jun 2018 |
| 47 Clifford Road, Rd 1, Seddon, 7285 | Office | 05 Jun 2019 |
Contact info
64 027 4643712
Phone (Phone)
duncan.n.simmons.32@gmail.com
Email
simmonsgrouplimited@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Noel Simmons
Rd 1, Seddon, 7285
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - current |
|
James Paul Charles Land
Kaikohe, 0472
Address used since 30 May 2016 |
Director | 18 May 2011 - 26 Nov 2017 |
Addresses
Principal place of activity
| 47 Clifford Road , Rd 1 , Seddon , 7285 |
| Previous address | Type | Period |
|---|---|---|
| 6890 State Highway 1, Pakaraka, Kaikohe, 0472 | Physical & registered | 21 Mar 2016 - 08 Jun 2018 |
| 556 Remuera Settlement Road, Kaikohe, 0440 | Registered & physical | 18 May 2011 - 21 Mar 2016 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons Group Limited Shareholder NZBN: 9429042004608 Entity (NZ Limited Company) |
Seddon Marlborough 7284 |
26 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Duncan Noel Individual |
Rd 1 Seddon 7285 |
17 Oct 2017 - 26 Jul 2019 |
|
Land, James Paul Charles Individual |
Kaikohe 0472 |
18 May 2011 - 17 Oct 2017 |
|
James Paul Charles Land Director |
Kaikohe 0472 |
18 May 2011 - 17 Oct 2017 |
Ultimate Holding Company
| Effective Date | 24 Jul 2019 |
| Name | Simmons Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5821667 |
| Country of origin | NZ |
| Address |
47clifford Rd Rd1 Seddon Marlborough 7284 |
Location
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