General information

Land & Property Management Limited

Type: NZ Limited Company (Ltd)
9429032776911
New Zealand Business Number
2123310
Company Number
Registered
Company Status

Land & Property Management Limited (NZBN 9429032776911) was incorporated on 14 May 2008. 6 addresess are in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 2 Westburn Terrace, Christchurch had been their physical address, until 30 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Commercial Land Trustees Limited (an entity) located at Mairehau, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
West Coast Chalets Limited (an entity) - located at Auckland Central, Auckland. Our information was updated on 06 Apr 2024.

Current address Type Used since
20 Papanui Road, Merivale, Christchurch, 8014 Registered & physical & service 30 Sep 2011
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 18 May 2023
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 08 Sep 2023
Directors
Name and Address Role Period
Dennis Lyall Thompson
Harewood, Christchurch, 8051
Address used since 04 May 2023
Director 04 May 2023 - current
Barry Keith Holliday
Merivale, Christchurch, 8014
Address used since 21 Sep 2011
Director 21 Sep 2011 - 05 May 2023
William Russell Haig
Christchurch, 8041
Address used since 14 May 2008
Director 14 May 2008 - 21 Sep 2011
Addresses
Previous address Type Period
2 Westburn Terrace, Christchurch Physical & registered 14 May 2008 - 30 Sep 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Commercial Land Trustees Limited
Shareholder NZBN: 9429032777970
Entity (NZ Limited Company)
Mairehau
Christchurch
8013
10 May 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
West Coast Chalets Limited
Shareholder NZBN: 9429046590282
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Holliday, Barry Keith
Individual
Merivale
Christchurch
8014
22 Sep 2011 - 10 May 2023
Holliday, Barry Keith
Individual
Merivale
Christchurch
8014
22 Sep 2011 - 10 May 2023
Wakelin Trustees Limited
Shareholder NZBN: 9429033260273
Company Number: 1963673
Entity
Riccarton
Christchurch
8011
29 Sep 2011 - 22 Jan 2018
Haig, William Russell
Individual
Christchurch
14 May 2008 - 22 Sep 2011
Wakelin Trustees Limited
Shareholder NZBN: 9429033260273
Company Number: 1963673
Entity
Riccarton
Christchurch
8011
29 Sep 2011 - 22 Jan 2018
Location
Companies nearby
Harewood Properties Limited
20 Papanui Road
W Holliday & Sons Limited
20 Papanui Road
Commercial Land Trustees Limited
20 Papanui Road
Roydvale Limited
20 Papanui Road
Ferry Road Properties Limited
20 Papanui Road
Astute Mode Limited
22 Papanui Road