General information
Landmark Trustees Limited
Type: NZ Limited Company (Ltd)9429035757894
New Zealand Business Number
1402559
Company Number
Registered
Company Status
Landmark Trustees Limited (issued an NZBN of 9429035757894) was launched on 18 Sep 2003. 2 addresses are currently in use by the company: Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 (type: registered, physical). 6Th Floor, 187 Queen Street, Auckland had been their physical address, up to 10 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Johnston, William Andrew (a director) located at Orakei, Auckland postcode 1071. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 | Registered & physical & service | 10 Mar 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Andrew Johnston
Orakei, Auckland, 1071
Address used since 10 Sep 2010 |
Director | 18 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 187 Queen Street, Auckland, 1110 | Physical & registered | 28 Oct 2011 - 10 Mar 2017 |
| C/- Johnston Prichard Fee & Partners, 6th Floor, 187 Queen Street, Auckland | Registered & physical | 18 Sep 2003 - 28 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, William Andrew Director |
Orakei Auckland 1071 |
05 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, William Andrew Individual |
Orakei Auckland 1071 |
18 Sep 2003 - 03 Apr 2014 |
|
Cwm Trustee Holdings Limited Shareholder NZBN: 9429041173671 Company Number: 5104241 Entity |
187 Queen Street, Auckland Central Auckland 1010 |
03 Apr 2014 - 05 Feb 2018 |
|
Cwm Trustee Holdings Limited Shareholder NZBN: 9429041173671 Company Number: 5104241 Entity |
187 Queen Street, Auckland Central Auckland 1010 |
03 Apr 2014 - 05 Feb 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cwm Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5104241 |
| Country of origin | NZ |
Location
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