General information
Landseer Motor Investments Auckland Limited
Type: NZ Limited Company (Ltd)9429034781821
New Zealand Business Number
1630905
Company Number
Registered
Company Status
Landseer Motor Investments Auckland Limited (NZBN 9429034781821) was launched on 13 May 2005. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Christchurch had been their physical address, until 23 Aug 2016. 2500000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 749999 shares (30% of shares), namely:
M Wales Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Wales Motor Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 1749999 shares); it includes
The Landseer Group Limited (an entity) - located at Addington, Christchurch. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Wales, Matthew David, located at Cockle Bay, Auckland (an individual). The Businesscheck data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Physical & registered & service | 23 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Simms
Rd 2, Papakura, 2582
Address used since 19 May 2016
Rd 2, Mosgiel, 9092
Address used since 31 Aug 2018 |
Director | 13 May 2005 - current |
|
Andrew Mark Busler
Avonhead, Christchurch,
Address used since 13 May 2005 |
Director | 13 May 2005 - 01 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/47 Mandeville Street, Christchurch, 8011 | Physical & registered | 09 May 2012 - 23 Aug 2016 |
| Rogers & Co Ltd, 1/47 Mandeville Street, Christchurch | Registered & physical | 13 May 2005 - 09 May 2012 |
Financial Data
Financial info
2500000
Total number of Shares
April
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 749999
| Shareholder Name | Address | Period |
|---|---|---|
|
M Wales Trustee Company Limited Shareholder NZBN: 9429041387764 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Mar 2021 - current |
|
Wales Motor Holdings Limited Shareholder NZBN: 9429030056633 Entity (NZ Limited Company) |
Cockle Bay Auckland 2012 |
27 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 1749999
| Shareholder Name | Address | Period |
|---|---|---|
|
The Landseer Group Limited Shareholder NZBN: 9429034701263 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
21 Aug 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wales, Matthew David Individual |
Cockle Bay Auckland 2014 |
27 Nov 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Andrew William Individual |
Rd 2 Papakura 2582 |
13 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Grant Kinloch Individual |
Royal Oak Auckland |
13 May 2005 - 17 Nov 2011 |
|
M Wales Trustee Company Limited Shareholder NZBN: 9429041387764 Company Number: 5438881 Entity |
15 Mar 2021 - 25 Mar 2021 | |
|
Busler, Theresa Patricia Individual |
Avonhead Christchurch |
12 May 2006 - 21 Aug 2006 |
|
Simms, Eric Brian Individual |
Dunedin |
12 May 2006 - 12 May 2006 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
12 May 2006 - 21 Aug 2006 | |
|
Q.t.l. Trustees (no.71) Limited Shareholder NZBN: 9429032347487 Company Number: 2219583 Entity |
235 Broadway Newmarket, Auckland 1023 |
01 May 2009 - 30 Oct 2020 |
|
Keatley, Leonie Jane Individual |
Newmarket Auckland |
01 May 2009 - 30 Oct 2020 |
|
Keatley, Gary John Individual |
Newmarket Auckland |
01 May 2009 - 30 Oct 2020 |
|
Busler, Andrew Mark Individual |
Avonhead Christchurch |
13 May 2005 - 01 May 2009 |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
12 May 2006 - 17 Nov 2011 | |
|
M Wales Trustee Company Limited Shareholder NZBN: 9429041387764 Company Number: 5438881 Entity |
15 Mar 2021 - 25 Mar 2021 | |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
12 May 2006 - 12 May 2006 | |
|
Q.t.l. Trustees (no.71) Limited Shareholder NZBN: 9429032347487 Company Number: 2219583 Entity |
Newmarket Auckland 1023 |
01 May 2009 - 30 Oct 2020 |
|
Keatley, Leonie Jane Individual |
Newmarket Auckland |
01 May 2009 - 30 Oct 2020 |
|
Keatley, Gary John Individual |
Newmarket Auckland |
01 May 2009 - 30 Oct 2020 |
|
Keatley, Gary John Individual |
Newmarket Auckland |
01 May 2009 - 30 Oct 2020 |
|
Simpson, Kerry Individual |
Royal Oak Auckland |
12 May 2006 - 17 Nov 2011 |
|
Reddington, Craig Douglas Individual |
291 Madras Street Christchurch |
12 May 2006 - 12 May 2006 |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
12 May 2006 - 12 May 2006 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
12 May 2006 - 17 Nov 2011 | |
|
Busler, Andrew Mark Individual |
Avonhead Christchurch |
12 May 2006 - 21 Aug 2006 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
12 May 2006 - 21 Aug 2006 |
Location
Companies nearby
 |
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 |