De Lage Landen Limited (issued an NZ business identifier of 9429035861645) was launched on 23 Jul 2003. 5 addresess are currently in use by the company: C/-Kensington Swan, Private Bag 92101, Auckland, 1142 (type: postal, office). C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland had been their physical address, up until 31 May 2010. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares). "Financial service nec" (ANZSIC K641915) is the category the ABS issued De Lage Landen Limited. The Businesscheck database was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 31 May 2010 |
C/-kensington Swan, Private Bag 92101, Auckland, 1142 | Postal | 04 Oct 2019 |
Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1142 | Office & delivery | 04 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Michael John Mcinerney
Newport, Nsw, 2106
Address used since 02 May 2022
Sydney, 2000
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 22 Nov 2010
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 20 Jul 2004 - current |
David Andrew Hollis
Glenorie, Nsw, 2157
Address used since 28 Aug 2020
Sydney Nsw, 2000
Address used since 01 Jan 1970
Freemans Reach, Nsw, 2756
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
Nigel John Roberts
Summer Hill, New South Wales, 2130
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
Paul Nicholas Geldens
Sydney, 2000
Address used since 01 Jan 1970
Artarmon, New South Wales, 2064
Address used since 10 Nov 2011
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 10 Nov 2011 - 08 Sep 2023 |
Adrian Clive Warren Leach
Changing District, Shanghai, 200336
Address used since 11 May 2018 |
Director | 11 May 2018 - 15 Oct 2018 |
Johan Maarten Loth
288574 Singapore,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 15 Mar 2012 |
Marc Andreas Wilhelmina Cootjans
Phoenixville, Pa 19460, Usa,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 09 Nov 2011 |
Denis Hugh Mccafferty
Phoenixville, Pa 19460, United States Of America,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 10 Dec 2007 |
Stephen James Edgley Robinson
Singapore 286987,
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 10 Dec 2007 |
Phillip John Green
Birchgrove, Nsw 2041, Australia,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 20 Feb 2006 |
Karel Schellens
Cw Valkenswaard, The Netherlands,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 20 Jul 2004 |
Level 4, Kpmg Centre , 18 Viaduct Harbour Avenue , Auckland , 1142 |
Previous address | Type | Period |
---|---|---|
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 31 May 2010 |
Kpmg Centre, 9 Princes Street, Auckland, New Zealand | Physical & registered | 26 Nov 2003 - 23 Feb 2004 |
C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered & physical | 23 Jul 2003 - 26 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
De Lage Landen International B.v Other (Other) |
23 Jul 2003 - current |
Effective Date | 31 Dec 2015 |
Name | Coöperatieve Rabobank U.a |
Type | Co-operative Bank |
Ultimate Holding Company Number | 91524515 |
Country of origin | NL |
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