General information
Landrus Limited
Type: NZ Limited Company (Ltd)9429034425640
New Zealand Business Number
1730585
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Landrus Limited (issued a business number of 9429034425640) was started on 18 Nov 2005. 8 addresess are in use by the company: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up until 25 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Neilston Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shanahan, Luisa Lucia (an individual) - located at Milford, Auckland. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued Landrus Limited. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) | 07 Apr 2014 |
| Flat 1 Floor 3, 8a Cleveland Road, Parnell, Auckland, 1052 | Office & delivery | 17 Jun 2020 |
| Po Box 37855, Parnell, Auckland, 1151 | Postal | 17 Jun 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 25 Jun 2020 |
Contact info
jess@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Ann Neil
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Mission Bay, Auckland, 1071
Address used since 01 May 2014
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 18 Nov 2005 - current |
|
Anthony Ian Houston
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Mission Bay, Auckland, 1071
Address used since 01 May 2014
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 18 Nov 2005 - current |
|
Luisa Lucia Shanahan
Milford, Auckland, 0620
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 25 Jun 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 26 Oct 2023 |
Principal place of activity
| Flat 1 Floor 3, 8a Cleveland Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 14 Jun 2019 - 25 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 31 May 2018 - 25 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 09 Aug 2011 - 31 May 2018 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 09 Aug 2011 - 14 Jun 2019 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 27 May 2010 - 09 Aug 2011 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 28 Jun 2007 - 27 May 2010 |
| Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland | Physical & registered | 20 Apr 2006 - 28 Jun 2007 |
| 20 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 18 Nov 2005 - 20 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilston Trustees Limited Shareholder NZBN: 9429049021035 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Luisa Lucia Individual |
Milford Auckland 0620 |
18 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Robyn Ann Individual |
Parnell Auckland 1052 |
18 Nov 2005 - 13 Dec 2021 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland Null |
26 Sep 2013 - 13 Dec 2021 |
|
Neil, Robyn Ann Individual |
Parnell Auckland 1052 |
18 Nov 2005 - 13 Dec 2021 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland Null |
26 Sep 2013 - 13 Dec 2021 |
|
Houston & Neil Trust Other |
Parnell Auckland 1052 |
19 Nov 2013 - 13 Dec 2021 |
|
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
18 Nov 2005 - 13 Dec 2021 |
|
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
18 Nov 2005 - 13 Dec 2021 |
Location
Companies nearby
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Bethlehem Pottery Club Incorporated 13 Bethlehem Road |
|
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|
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|
Albert St Property Limited Bethlehem Shopping Centre |
|
Guang Zhou Bai Yun Limited J10a Bethlethem Town Center |
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