Landmark Accountants Limited (NZBN 9429034519950) was launched on 28 Sep 2005. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their registered address, until 16 Oct 2017. Landmark Accountants Limited used other names, namely: Spring Property Limited from 12 Apr 2022 to 30 Apr 2022, Spring Chartered Accountants Limited (21 Sep 2017 to 12 Apr 2022) and Ignite Business Success Limited (14 Aug 2014 - 21 Sep 2017). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Bds Trustee (Taylor) Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 15 May 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 17 Albert Street, Auckland, 1010 | Physical & service & registered | 16 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 04 Oct 2018
Remuera, Auckland, 1050
Address used since 14 Oct 2010 |
Director | 28 Sep 2005 - current |
Graham Leslie Muir
Thames,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 15 Sep 2008 |
Paul David Christie
Matua, Tauranga,
Address used since 13 Sep 2006 |
Director | 28 Sep 2005 - 15 Sep 2008 |
Tony Richards
Whitianga,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 15 Sep 2008 |
Previous address | Type | Period |
---|---|---|
Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 01 Oct 2009 - 16 Oct 2017 |
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 24 Sep 2007 - 01 Oct 2009 |
Bds Chartered Accountants, Level 3a, 17 Albert Street, Auckland | Physical & registered | 20 Sep 2006 - 24 Sep 2007 |
511 Queen St, Thames | Physical | 28 Sep 2005 - 20 Sep 2006 |
Level 3a, 17 Albert Street, Auckland | Registered | 28 Sep 2005 - 20 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 Entity (NZ Limited Company) |
Auckland 1010 |
09 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor Family Trust Other |
09 Oct 2023 - 09 Oct 2023 | |
Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 Entity |
Auckland 1010 |
15 Sep 2008 - 09 Oct 2023 |
Promotre Corporation Limited Shareholder NZBN: 9429039650771 Company Number: 331541 Entity |
28 Sep 2005 - 27 Jun 2010 | |
Promotre Corporation Limited Shareholder NZBN: 9429039650771 Company Number: 331541 Entity |
28 Sep 2005 - 27 Jun 2010 |
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 |