General information

The Landing Hospitality Company

Type: NZ Unlimited Company (Ultd)
9429032579413
New Zealand Business Number
2168714
Company Number
Registered
Company Status

The Landing Hospitality Company (New Zealand Business Number 9429032579413) was launched on 03 Sep 2008. 4 addresses are currently in use by the company: Level 2, 130 Quay Street, Auckland, 1010 (type: registered, physical). 130 Quay Street, Auckland had been their physical address, up to 19 Mar 2013. The Landing Hospitality Company used more names, namely: The Landing Services Company from 06 Nov 2017 to 14 May 2018, The Landing Services Limited (18 Aug 2017 to 06 Nov 2017) and Mountain Landing Services Limited (03 Sep 2008 - 18 Aug 2017). 1300100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1300000 shares (99.99% of shares), namely:
Cooper and Company Nz (an entity) located at 130 Quay Street, Auckland Cbd postcode 1010. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (100 shares); it includes
Cooper and Company Nz (an entity) - located at 130 Quay Street, Auckland Cbd. Our information was last updated on 10 Apr 2024.

Current address Type Used since
130 Quay Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Mar 2013
Level 2, 130 Quay Street, Auckland, 1010 Registered & physical & service 19 Mar 2013
Directors
Name and Address Role Period
Matthew Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 03 Sep 2008
Director 03 Sep 2008 - current
Melanie Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Patumahoe, Pukekohe, 2679
Address used since 31 Aug 2015
Director 03 Sep 2008 - current
Addresses
Previous address Type Period
130 Quay Street, Auckland Physical & registered 03 Sep 2008 - 19 Mar 2013
Financial Data
Financial info
1300100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1300000
Shareholder Name Address Period
Cooper And Company Nz
Shareholder NZBN: 9429035446071
Entity (NZ Unlimited Company)
130 Quay Street
Auckland Cbd
1010
03 Sep 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cooper And Company Nz
Shareholder NZBN: 9429035446071
Entity (NZ Unlimited Company)
130 Quay Street
Auckland Cbd
1010
03 Sep 2008 - current

Ultimate Holding Company
Name P.c.cooper Company Llc
Type Us Llc
Country of origin US
Address 26 Corporate Plaza
Suite 280
Newport Beach Ca 92660
Location
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