Land Agents (2007) Limited
Type: NZ Limited Company (Ltd)Land Agents (2007) Limited (issued a New Zealand Business Number of 9429032975109) was incorporated on 20 Dec 2007. 6 addresess are currently in use by the company: Po Box 13629, Tauranga Central, Tauranga, 3141 (type: postal, postal). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, until 30 Jan 2014. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49999 shares (100 per cent of shares), namely:
Npu Investments Limited (an entity) located at 55 Eighth Avenue, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Foot, William John (an individual) - located at Brookfield, Tauranga. "Real estate broking service" (ANZSIC L672040) is the category the ABS issued Land Agents (2007) Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 30 Jan 2014 |
| 3 Millers Road, Brookfield, Tauranga, 3110 | Office & delivery | 24 Nov 2020 |
| Po Box 13629, Tauranga Central, Tauranga, 3141 | Postal | 02 Feb 2021 |
| Po Box 13629, Tauranga Central, Tauranga, 3141 | Postal | 25 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Foot
Brookfield, Tauranga, 3110
Address used since 01 Oct 2019
Brookfield, Tauranga, 3110
Address used since 01 May 2014 |
Director | 01 Jan 2010 - current |
|
David Mortimer Benfell
Tauranga, 3110
Address used since 07 Aug 2009 |
Director | 07 Aug 2009 - 14 Dec 2011 |
|
John Richard Lamason
R D 6, Tauranga,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 07 Aug 2009 |
| Type | Used since | |
|---|---|---|
| Po Box 13629, Tauranga Central, Tauranga, 3141 | Postal | 25 Oct 2023 |
| 3 Millers Road , Brookfield , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga | Registered & physical | 20 Dec 2007 - 30 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Npu Investments Limited Shareholder NZBN: 9429032977431 Entity (NZ Limited Company) |
55 Eighth Avenue Tauranga 3110 |
20 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foot, William John Individual |
Brookfield Tauranga 3110 |
16 Apr 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Npu Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2076536 |
| Country of origin | NZ |
| Address |
55 Eighth Avenue Tauranga 3110 |
 |
Mcfitz Holdings Limited 55 Eighth Avenue |
|
Woodlands Boutique Village Limited 55 Eighth Avenue |
|
Vosper Property Management Limited 55 Eighth Avenue |
|
Casper Corporation Limited 55 Eighth Avenue |
|
Mini Kitchens Australia Pty Limited 55 Eighth Avenue |
|
Gta Property Limited 55 Eighth Avenue |
|
Holiday Park Brokers NZ Limited 2nd Floor |
|
Smithworx Limited 69 Phillips Drive |
|
Oho Tapui Limited 160a Dickson Road |
|
Hopper Commercial Limited 8 Fletcher Place |
|
Independent Asset Management Limited Level 10, 85 Alexandra Street |
|
John Griffin Realty Limited 927 Hakarimata Road |