The Landseer Group Limited
Type: NZ Limited Company (Ltd)The Landseer Group Limited (issued a business number of 9429034701263) was registered on 07 Jul 2005. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Christchurch had been their physical address, up until 24 Aug 2016. 2699995 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 2699994 shares (100% of shares), namely:
Simms, Andrew William (an individual) located at Rd 2, Mosgiel postcode 9092,
Sirocco Trustees Aws Limited (an entity) located at Addington, Christchurch postcode 8011,
Young Hunter Trustees 2013 Limited (an entity) located at Christchurch, Null postcode 8013. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Simms, Andrew William (an individual) - located at Rd 2, Mosgiel. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical & service | 24 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Simms
Rd 2, Mosgiel, 9092
Address used since 31 Aug 2018
Rd 2, Papakura, 2582
Address used since 19 May 2016 |
Director | 07 Jul 2005 - current |
|
Brent Charles Philip
Rd 5, Rangiora, 7475
Address used since 22 Apr 2010 |
Director | 07 Jul 2005 - 31 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 1/47 Mandeville Street, Christchurch | Physical & registered | 05 Dec 2006 - 24 Aug 2016 |
| Rogers & Co Ltd, 1/47 Mandeville Street, Riccarton, Christchurch | Physical & registered | 07 Jul 2005 - 05 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Andrew William Individual |
Rd 2 Mosgiel 9092 |
07 Jul 2005 - current |
|
Sirocco Trustees Aws Limited Shareholder NZBN: 9429030045491 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
30 Mar 2015 - current |
|
Young Hunter Trustees 2013 Limited Shareholder NZBN: 9429030244375 Entity (NZ Limited Company) |
Christchurch Null 8013 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Andrew William Individual |
Rd 2 Mosgiel 9092 |
07 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galle, Jacoba Louise Individual |
Ohoka Rangiora |
21 Aug 2006 - 01 May 2018 |
|
Galle, Jacoba Louise Individual |
Ohoka Rangiora |
21 Aug 2006 - 01 May 2018 |
|
Reddington, Craig Douglas Individual |
291 Madras Street Christchurch |
21 Aug 2006 - 30 Mar 2015 |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
Addington Christchurch 8011 |
21 Aug 2006 - 03 Oct 2022 |
|
Philip, Brent Charles Individual |
Ohoka Rangiora |
07 Jul 2005 - 03 Oct 2022 |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
Addington Christchurch 8011 |
21 Aug 2006 - 03 Oct 2022 |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
Addington Christchurch 8011 |
21 Aug 2006 - 03 Oct 2022 |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
Addington Christchurch 8011 |
21 Aug 2006 - 03 Oct 2022 |
|
Philip, Brent Charles Individual |
Ohoka Rangiora |
21 Aug 2006 - 03 Oct 2022 |
|
Philip, Brent Charles Individual |
Ohoka Rangiora |
21 Aug 2006 - 03 Oct 2022 |
|
Philip, Brent Charles Individual |
Ohoka Rangiora |
21 Aug 2006 - 03 Oct 2022 |
|
Philip, Brent Charles Individual |
Ohoka Rangiora |
21 Aug 2006 - 03 Oct 2022 |
|
Simms, Eric Brian Individual |
291 Madras Street Christchurch |
21 Aug 2006 - 30 Mar 2015 |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
21 Aug 2006 - 30 Mar 2015 | |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
21 Aug 2006 - 30 Mar 2015 |
 |
Queen Anne Indulgence Limited 6e Pope Street |
|
Egmont Commercial Limited 6e Pope Street |
|
Sirocco Trustees Aws Limited 6e Pope Street |
|
Industrial Rigging Goleman Limited 6e Pope Street |
|
Penny Lane Properties Limited 6e Pope Street |
|
Te Awa Lifecare Village Limited 6e Pope Street |