Landmark Residential Property Investments Limited
Type: NZ Limited Company (Ltd)Landmark Residential Property Investments Limited (issued a business number of 9429034502471) was incorporated on 12 Oct 2005. 2 addresses are currently in use by the company: 247 Cameron Road, Level 1, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Level 1, Tauranga had been their registered address, up until 10 Jun 2019. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Lc Trustee No 5 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Clarke, Deborah Karen (an individual) located at Otumoetai, Tauranga postcode 3110,
Clarke, Paul Hamilton (an individual) located at Otumoetai, Tauranga postcode 3110. Businesscheck's data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Level 1, Tauranga, 3110 | Registered & physical & service | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hamilton Clarke
Rd 1, Tauranga, 3171
Address used since 02 Jun 2010
Otumoetai, Tauranga, 3110
Address used since 24 May 2018 |
Director | 12 Oct 2005 - current |
|
Aaron Matthew Hall
R D 4, Pukekohe,
Address used since 12 Oct 2005 |
Director | 12 Oct 2005 - 02 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Level 1, Tauranga, 3110 | Registered & physical | 21 Mar 2017 - 10 Jun 2019 |
| Level 6 Harrington House, Harington Street, Tauranga | Physical & registered | 14 Jun 2006 - 21 Mar 2017 |
| 174 15 Th Avenue, Tauranga | Physical & registered | 12 Oct 2005 - 14 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 5 Limited Shareholder NZBN: 9429051822651 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
17 Apr 2024 - current |
|
Clarke, Deborah Karen Individual |
Otumoetai Tauranga 3110 |
17 Oct 2019 - current |
|
Clarke, Paul Hamilton Individual |
Otumoetai Tauranga 3110 |
22 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
Tauranga |
22 Mar 2007 - 17 Apr 2024 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
Tauranga 3110 |
22 Mar 2007 - 17 Apr 2024 |
|
Ross, Debra Anne Individual |
Tauranga |
13 Oct 2005 - 27 Jun 2010 |
|
Ross, James Walton Individual |
Tauranga |
13 Oct 2005 - 27 Jun 2010 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
27 Jun 2006 - 27 Jun 2006 | |
|
Harris, Ross Peter Individual |
Tauranga |
13 Oct 2005 - 27 Jun 2010 |
|
Null - Wesley Family Trust Other |
12 Oct 2005 - 27 Jun 2010 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
27 Jun 2006 - 27 Jun 2006 | |
|
Clarke, Debbie Individual |
Otumoetai Tauranga 3110 |
22 Mar 2007 - 17 Oct 2019 |
|
Hall, Aaron Matthew Individual |
R D 4 Pukekohe |
12 Oct 2005 - 27 Jun 2006 |
|
Wesley Family Trust Other |
12 Oct 2005 - 27 Jun 2010 | |
|
Clarke, Debbie Individual |
Tauranga |
22 Mar 2007 - 17 Oct 2019 |
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