Lansdowne House Limited
Type: NZ Limited Company (Ltd)Lansdowne House Limited (issued an NZBN of 9429036040278) was registered on 08 Apr 2003. 4 addresses are currently in use by the company: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service). C/-James Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland had been their registered address, up until 01 Oct 2015. Lansdowne House Limited used other names, namely: Landsdowne House Limited from 08 Apr 2003 to 16 Apr 2003. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9% of shares), namely:
Merralls, Kadia Seymour (an individual) located at 15 Keir Crescent, Masterton,
Stone, Peter Richard (an individual) located at Remuera, Auckland postcode 1050,
South Pacific Trustees Limited (an entity) located at Rd 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Merralls, Kadia Seymour (an individual) - located at 15 Keir Crescent, Masterton. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Oct 2015 |
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kadia Seymour Merralls
15 Keir Crescent, Masterton, 5810
Address used since 11 Mar 2016 |
Director | 08 Apr 2003 - current |
|
Richard James Merralls
15 Keir Crescent, Masterton, 5810
Address used since 11 Mar 2016 |
Director | 08 Apr 2003 - 19 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 18 Apr 2006 - 01 Oct 2015 |
| C/- James Bell & Co., Level 2 , 3 Margot Street, Newmarket, Auckland | Physical & registered | 06 Apr 2004 - 18 Apr 2006 |
| C/- James Bell & Co., Chartered, Accountants, 1st Floor 268-270, Manukau Rd, Epsom, Auckland | Registered & physical | 08 Apr 2003 - 06 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merralls, Kadia Seymour Individual |
15 Keir Crescent Masterton |
08 Apr 2003 - current |
|
Stone, Peter Richard Individual |
Remuera Auckland 1050 |
22 Sep 2020 - current |
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Entity (NZ Limited Company) |
Rd 2 Hamilton 3282 |
02 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merralls, Kadia Seymour Individual |
15 Keir Crescent Masterton |
08 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merralls, Richard James Individual |
15 Keir Crescent Masterton |
08 Apr 2003 - 23 Jan 2019 |
|
Merralls, Richard James Individual |
15 Keir Crescent Masterton |
08 Apr 2003 - 23 Jan 2019 |
|
Merralls, Richard James Individual |
15 Keir Crescent Masterton |
08 Apr 2003 - 23 Jan 2019 |
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