businesscheck.co.nz / a-z index / l / la / lan / land
General information

Landmark Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429033217680
New Zealand Business Number
1970776
Company Number
Registered
Company Status

Landmark Chartered Accountants Limited (New Zealand Business Number 9429033217680) was started on 31 Jul 2007. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland, 1141, Auckland had been their registered address, up until 20 Jul 2018. Landmark Chartered Accountants Limited used other names, namely: Spring Accountants Limited from 20 Sep 2017 to 24 Apr 2022, Spring Cloud Accounting Limited (18 Mar 2014 to 20 Sep 2017) and Tax Addicts Limited (19 Aug 2010 - 18 Mar 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bds Trustee (Taylor) Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1141, Auckland, 1010 Service & physical 13 Jun 2017
Level 12, 17 Albert Street, Auckland, 1010 Registered 20 Jul 2018
Last updated:
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 13 May 2010
Director 13 May 2010 - current
Floyd Allan Hunwick
Ellerslie,
Address used since 31 Jul 2007
Director 31 Jul 2007 - 13 May 2010
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141, Auckland, 1010 Registered 13 Jun 2017 - 20 Jul 2018
Bds Chartered Accountants Ltd, Lvl 12, 17 Albert Street, Auckland, 1141, 1141 Physical & registered 25 Jun 2015 - 13 Jun 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Registered & physical 20 May 2010 - 25 Jun 2015
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Physical & registered 27 Aug 2007 - 20 May 2010
C/-21a Arthur Street, Ellerslie Registered & physical 31 Jul 2007 - 27 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bds Trustee (taylor) Limited
Shareholder NZBN: 9429033908205
Entity (NZ Limited Company) 		Auckland
1010 		15 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity 		13 May 2010 - 15 Apr 2014
Hunwick, Floyd Allan
Individual 		Ellerslie
 31 Jul 2007 - 27 Jun 2010
Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity 		13 May 2010 - 15 Apr 2014
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street