Landmark Management B O P Limited
Type: NZ Limited Company (Ltd)Landmark Management B O P Limited (issued an NZ business identifier of 9429034465264) was launched on 03 Nov 2005. 2 addresses are currently in use by the company: 247 Cameron Road, Level 1, Tauranga, 3110 (type: physical, service). 247 Cameron Road, Level 1, Tauranga had been their registered address, until 08 May 2019. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Clarke, Deborah Karen (an individual) located at Otumoetai, Tauranga postcode 3110,
Htt 2006 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarke, Paul Hamilton (an individual) located at Otumoetai, Tauranga postcode 3110. Businesscheck's data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Level 1, Tauranga, 3110 | Registered | 08 May 2019 |
| 247 Cameron Road, Level 1, Tauranga, 3110 | Physical & service | 08 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Clarke
Otumoetai, Tauranga, 3110
Address used since 30 Apr 2018
Tauranga, 3171
Address used since 20 Apr 2016 |
Director | 03 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Level 1, Tauranga, 3110 | Registered | 21 Mar 2017 - 08 May 2019 |
| 247 Cameron Road, Level 1, Tauranga, 3110 | Physical | 21 Mar 2017 - 08 May 2020 |
| C/- Coopers Limited, Level 6, Harrington House, 32 Harington Street, Tauranga, 3110 | Registered & physical | 27 Apr 2015 - 21 Mar 2017 |
| C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Registered & physical | 14 Jun 2006 - 27 Apr 2015 |
| 174 15th Avenue, Tauranga | Physical & registered | 03 Nov 2005 - 14 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Deborah Karen Individual |
Otumoetai Tauranga 3110 |
17 Apr 2007 - current |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Apr 2007 - current |
|
Clarke, Paul Hamilton Individual |
Otumoetai Tauranga 3110 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Paul Individual |
Tauranga |
03 Nov 2005 - 27 Jun 2010 |
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