The Land And Livestock Company Limited
Type: NZ Limited Company (Ltd)The Land and Livestock Company Limited (issued an NZBN of 9429035463726) was incorporated on 01 Apr 2004. 2 addresses are currently in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up to 29 Apr 2024. The Land and Livestock Company Limited used other aliases, namely: Kapiti Four Nineteen Limited from 01 Apr 2004 to 10 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Douglas, Ione Sarah Louise (an individual) located at Rd 5, Hastings postcode 4175. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Douglas, Brian Ross (an individual) - located at Rd 5, Hastings. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 10 May 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Ross Douglas
Rd 5, Hastings, 4175
Address used since 29 Jan 2015 |
Director | 07 Apr 2004 - current |
|
Ione Sarah Louise Douglas
Rd 5, Hastings, 4175
Address used since 29 Jan 2015 |
Director | 07 Apr 2004 - current |
|
Simon John Scannell
Havelock North,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 07 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & service | 10 May 2011 - 29 Apr 2024 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 02 Dec 2008 - 10 May 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 23 Aug 2006 - 02 Dec 2008 |
| C/- Carr & Stanton Limited, 117-119 Queen Street E, Hastings | Registered & physical | 01 Apr 2004 - 23 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Ione Sarah Louise Individual |
Rd 5 Hastings 4175 |
12 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Brian Ross Individual |
Rd 5 Hastings 4175 |
12 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scannell, Simon John Individual |
Havelock North 4130 |
12 Apr 2005 - 19 Jul 2021 |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
01 Apr 2004 - 27 Jun 2010 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
01 Apr 2004 - 27 Jun 2010 |
 |
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