General information

Landmark Vets Limited

Type: NZ Limited Company (Ltd)
9429035401940
New Zealand Business Number
1511912
Company Number
Registered
Company Status

Landmark Vets Limited (issued an NZBN of 9429035401940) was launched on 28 May 2004. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 09 Oct 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Rostrevor Trustees One Limited (an entity) located at Whitiora, Hamilton postcode 3200,
De Wilde, Aukje (an individual) located at R D 2, Matamata,
De Wilde, Arjan (an individual) located at R D 2, Matamata. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
De Wilde, Arjan (an individual) - located at R D 2, Matamata. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
De Wilde, Aukje, located at R D 2, Matamata (an individual). The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 09 Oct 2018
Contact info
64 7 8885555
Phone (Phone)
info@kaimaivets.co.nz
Email
Directors
Name and Address Role Period
Arjan De Wilde
Rd 2, Matamata, 3472
Address used since 01 Mar 2010
Director 28 May 2004 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 14 Jun 2012 - 09 Oct 2018
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 08 Mar 2010 - 14 Jun 2012
Bdo Spicers Hamilton Ltd, 1st Floor, Bdo, Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton Registered & physical 28 May 2004 - 08 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rostrevor Trustees One Limited
Shareholder NZBN: 9429038310874
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
27 Oct 2004 - current
De Wilde, Aukje
Individual
R D 2
Matamata
28 May 2004 - current
De Wilde, Arjan
Individual
R D 2
Matamata
28 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Wilde, Arjan
Individual
R D 2
Matamata
28 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Wilde, Aukje
Individual
R D 2
Matamata
28 May 2004 - current
Location
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