General information
Landpower Corporation Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)9429035913689
New Zealand Business Number
1337365
Company Number
Registered
Company Status
Landpower Corporation Holdings New Zealand Limited (issued an NZ business identifier of 9429035913689) was started on 01 Jul 2003. 2 addresses are currently in use by the company: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (type: physical, registered). 6 Hickory Place, Hornby, Christchurch had been their registered address, up to 02 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Landpower Group Limited (an entity) located at Harewood, Christchurch postcode 8053. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Ron Guthrey Road, Harewood, Christchurch, 8053 | Physical & registered & service | 02 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herbert John Whyte
Rd 1, Arrowtown, 9371
Address used since 08 Aug 2019
Christchurch, 8022
Address used since 03 May 2016 |
Director | 01 Jul 2003 - current |
|
Samuel Bruce Hetherington
Fendalton, Christchurch, 8014
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Mervyn Charles George
Altona, Vic, 3018
Address used since 01 Jan 1970
Mt Martha, Vic, 3934
Address used since 04 May 2015
Altona, Vic, 3018
Address used since 01 Jan 1970 |
Director | 29 Jan 2008 - 28 May 2018 |
|
Mark William Russell
Rd 1, Loburn, Rangiora,
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - 22 Dec 2008 |
|
Pamela Dawn Whyte
Christchurch,
Address used since 01 Jul 2005 |
Director | 01 Jul 2003 - 29 Jan 2008 |
|
Graeme John Instone
Ashburton,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 29 Jan 2008 |
|
Wynton Gill Cox
Christchurch,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 12 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Hickory Place, Hornby, Christchurch | Registered & physical | 01 Jul 2003 - 02 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Landpower Group Limited Shareholder NZBN: 9429041651490 Entity (NZ Limited Company) |
Harewood Christchurch 8053 |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 Entity |
22 Apr 2004 - 18 Feb 2016 | |
|
H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 Entity |
22 Apr 2004 - 18 Feb 2016 | |
|
Landpower Finance Limited Shareholder NZBN: 9429040251387 Company Number: 157654 Entity |
22 Apr 2004 - 27 Jun 2010 | |
|
Landpower Finance Limited Shareholder NZBN: 9429040251387 Company Number: 157654 Entity |
22 Apr 2004 - 27 Jun 2010 | |
|
Landpower Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 Entity |
22 Apr 2004 - 18 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H J Whyte Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1328125 |
| Country of origin | NZ |
Location
Companies nearby
 |
Harvest Centre New Zealand Limited 45 Ron Guthrey Road |
|
H J Whyte Holdings Limited 45 Ron Guthrey Road |
|
Landpower Management Services Limited 45 Ron Guthrey Road |
|
Farmpart NZ Limited 45 Ron Guthrey Road |
|
Whyte Group Investments Limited 45 Ron Guthrey Road |
|
Landpower New Zealand Limited 45 Ron Guthrey Road |