Land Fund Holdings Limited
Type: NZ Limited Company (Ltd)Land Fund Holdings Limited (issued an NZ business number of 9429035346258) was incorporated on 02 Jul 2004. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 2, Te Ahi, 13 Camp Street, Queenstown had been their registered address, up to 14 May 2020. Land Fund Holdings Limited used other names, namely: Te Arai Land Holdings Limited from 02 Jul 2004 to 23 Mar 2011. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Carex Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 29.9 per cent of all shares (299 shares); it includes
Carex Limited (an entity) - located at 13 Camp Street, Queenstown. Next there is the 3rd group of shareholders, share allocation (302 shares, 30.2%) belongs to 1 entity, namely:
Carex Limited, located at 13 Camp Street, Queenstown (an entity). The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 14 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Arrowtown, 9371
Address used since 26 May 2016 |
Director | 02 Jul 2004 - current |
|
Rodney James Hodge
Dalefield, Queenstown,
Address used since 16 Apr 2007 |
Director | 02 Jul 2004 - 25 Jan 2010 |
|
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 22 Aug 2008 |
|
Lincoln Lu
8-10 Chun Fai Rd, Jardine's Lookout, Hong Kong,
Address used since 17 Jul 2006 |
Director | 02 Jul 2004 - 27 Mar 2007 |
|
Donald Ian Fletcher
108 Gloucester Road, Wanchai, Hong Kong,
Address used since 01 Jun 2006 |
Director | 02 Jul 2004 - 26 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical | 17 Mar 2011 - 14 May 2020 |
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 09 Nov 2009 - 17 Mar 2011 |
| C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown | Registered & physical | 13 May 2008 - 09 Nov 2009 |
| C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Registered & physical | 02 Jul 2004 - 13 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carex Limited Shareholder NZBN: 9429031331296 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
28 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carex Limited Shareholder NZBN: 9429031331296 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
28 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carex Limited Shareholder NZBN: 9429031331296 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
28 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carex Limited Shareholder NZBN: 9429031331296 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
28 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milano Holdings Limited Shareholder NZBN: 9429035595977 Company Number: 1472908 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
14 May 2007 - 28 Oct 2010 | |
|
Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Northern Land Investments Limited Shareholder NZBN: 9429031774901 Company Number: 1499092 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Sea (te Arai) Limited Shareholder NZBN: 9429037134815 Company Number: 1073876 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Northern Land Investments Limited Shareholder NZBN: 9429031774901 Company Number: 1499092 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Milano Holdings Limited Shareholder NZBN: 9429035595977 Company Number: 1472908 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Sea (te Arai) Limited Shareholder NZBN: 9429037134815 Company Number: 1073876 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
14 May 2007 - 28 Oct 2010 |
Ultimate Holding Company
| Effective Date | 22 Mar 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |