General information
Landmore Agri Limited
Type: NZ Limited Company (Ltd)9429035056959
New Zealand Business Number
1581349
Company Number
Registered
Company Status
Landmore Agri Limited (issued a business number of 9429035056959) was registered on 20 Dec 2004. 5 addresess are currently in use by the company: Osborne's Chartered Accountants, 11 Tuhoro Street, Otorohanga (type: other, physical). 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1020 shares (34% of shares), namely:
Mk and Sk Holdings Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 990 shares); it includes
King, Shayne Michael (an individual) - located at Te Kuiti. Next there is the 3rd group of shareholders, share allotment (990 shares, 33%) belongs to 1 entity, namely:
King, Matthew Ray, located at Tuakau, Tuakau (an individual). Businesscheck's data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Osborne's Chartered Accountants, 11 Tuhoro Street, Otorohanga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Dec 2004 |
| 11 Tuhoro Street, Otorohanga | Physical & registered & service | 20 Dec 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Michael King
Te Kuiti, 3977
Address used since 12 Sep 2023
Otorohanga, Otorohanga, 3900
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Matthew Ray King
Pukekohe, Pukekohe, 2120
Address used since 09 May 2018
Tuakau, Tuakau, 2121
Address used since 01 Aug 2019 |
Director | 09 May 2018 - current |
|
John Nelson Moreland
Rd 2, Matamata, 3472
Address used since 04 Sep 2014 |
Director | 20 Dec 2004 - 11 May 2021 |
|
Rosemary Leah Moreland
Rd 2, Matamata, 3472
Address used since 04 Sep 2014 |
Director | 20 Dec 2004 - 11 May 2021 |
|
Antje Joukje De Vries
Rd 3, Ohaupo,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 29 May 2008 |
|
Jurgen De Vries
Rd 3, Ohaupo,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 29 May 2008 |
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1020
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk And Sk Holdings Limited Shareholder NZBN: 9429051449605 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
31 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Shayne Michael Individual |
Te Kuiti 3977 |
09 May 2018 - current |
Shares Allocation #3 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Matthew Ray Individual |
Tuakau Tuakau 2121 |
09 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moreland, Rosemary Leah Individual |
Rd 2 Matamata 3472 |
20 Dec 2004 - 17 May 2021 |
|
Pepper, Matthew Laurence Individual |
Rd 3 Rotorua 3073 |
27 Apr 2017 - 17 May 2021 |
|
Moreland, John Nelson Individual |
Rd 2 Matamata 3472 |
20 Dec 2004 - 17 May 2021 |
|
Scott, Jillian Rosemarie Individual |
Pukekohe |
20 Dec 2004 - 27 Apr 2017 |
|
Moreland, Rosemary Leah Individual |
Rd 2 Matamata 3472 |
20 Dec 2004 - 17 May 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
20 Dec 2004 - 27 Jun 2010 | |
|
West, Philip Toddd Individual |
Maihiihi Otorohanga |
20 Dec 2004 - 27 Jun 2010 |
|
De Vries, Antje Joukje Individual |
Rd 3 Ohaupo |
20 Dec 2004 - 27 Jun 2010 |
|
Moreland, Rosemary Leah Individual |
Rd 2 Matamata 3472 |
20 Dec 2004 - 17 May 2021 |
|
Moreland, Rosemary Leah Individual |
Rd 2 Matamata 3472 |
20 Dec 2004 - 17 May 2021 |
|
Pepper, Matthew Laurence Individual |
Rd 3 Rotorua 3073 |
27 Apr 2017 - 17 May 2021 |
|
Pepper, Matthew Laurence Individual |
Rd 3 Rotorua 3073 |
27 Apr 2017 - 17 May 2021 |
|
Moreland, John Nelson Individual |
Rd 2 Matamata 3472 |
20 Dec 2004 - 17 May 2021 |
|
Moreland, John Nelson Individual |
Rd 2 Matamata 3472 |
20 Dec 2004 - 17 May 2021 |
|
Moreland, John Nelson Individual |
Rd 2 Matamata 3472 |
20 Dec 2004 - 17 May 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
20 Dec 2004 - 27 Jun 2010 | |
|
De Vries, Jurgen Individual |
Rd 3 Ohaupo |
20 Dec 2004 - 27 Jun 2010 |
|
West, Rachel Anne Individual |
Maihiihi Otorohanga |
20 Dec 2004 - 06 Jun 2008 |
Location
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|
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|
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|
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|
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|
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