General information
Landpower Management Services Limited
Type: NZ Limited Company (Ltd)9429035939641
New Zealand Business Number
1328128
Company Number
Registered
Company Status
Landpower Management Services Limited (issued an NZBN of 9429035939641) was started on 01 Jul 2003. 2 addresses are in use by the company: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (type: registered, physical). 6 Hickory Place, Hornby, Christchurch had been their registered address, until 02 Apr 2012. 1000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000100 shares (100 per cent of shares), namely:
Landpower Group Limited (an entity) located at Harewood, Christchurch postcode 8053. The Businesscheck database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Ron Guthrey Road, Harewood, Christchurch, 8053 | Registered & physical & service | 02 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herbert John Whyte
Christchurch, 8022
Address used since 21 Aug 2015
Rd 1, Arrowtown, 9371
Address used since 08 Aug 2019 |
Director | 01 Jul 2003 - current |
|
Samuel Bruce Hetherington
Fendalton, Christchurch, 8014
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - current |
|
Mervyn Charles George
Mt Martha, Mornington, Vic 3934, Australia,
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - 26 Feb 2008 |
|
Mark William Russell
Rd 1, Loburn, Rangiora,
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - 26 Feb 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
1000100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
| 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 |
01 Jul 2003 - 18 Feb 2016 | |
|
Landpower Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 Entity |
01 Jul 2003 - 18 Feb 2016 | |
|
H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 Entity |
01 Jul 2003 - 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 |
| Address |
45 Ron Guthrey Road Harewood Christchurch 8053 |
Location
Companies nearby
 |
Harvest Centre New Zealand Limited 45 Ron Guthrey Road |
|
Landpower Corporation Holdings New Zealand Limited 45 Ron Guthrey Road |
|
H J Whyte Holdings 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 |