General information
Land Lease Limited
Type: NZ Limited Company (Ltd)9429036122684
New Zealand Business Number
1277023
Company Number
Registered
Company Status
Land Lease Limited (New Zealand Business Number 9429036122684) was launched on 04 Mar 2003. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland had been their physical address, up to 04 Nov 2022. Land Lease Limited used other names, namely: Ermo Limited from 04 Mar 2003 to 01 Apr 2003. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100 per cent of shares), namely:
Shackleton Piccard Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck data was last updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 04 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Francis Wall
Rd 1, Queenstown, 9371
Address used since 23 Jan 2014 |
Director | 04 Mar 2003 - current |
|
Nicola Jane Wall
Rd 1, Arrowtown, 9371
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 13 Mar 2019 - 04 Nov 2022 |
| Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 | Physical & registered | 10 Aug 2016 - 13 Mar 2019 |
| Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 | Physical | 06 Mar 2012 - 10 Aug 2016 |
| Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 | Registered | 04 Nov 2011 - 10 Aug 2016 |
| Level 8, Axon House, 1 Willeston Street, Wellington | Registered | 30 Aug 2004 - 04 Nov 2011 |
| Level 8, Axon House, 1 Willeston Street, Wellington | Physical | 30 Aug 2004 - 06 Mar 2012 |
| Level 1,, 216 Willis Street, Wellington | Registered | 30 Apr 2003 - 30 Aug 2004 |
| Level 1, 216 Willis Street, Wellington | Physical | 30 Apr 2003 - 30 Aug 2004 |
| C/- Kpmg Legal, Level 4, 89 The Terrace, Wellington | Registered & physical | 04 Mar 2003 - 30 Apr 2003 |
Financial Data
Financial info
50
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackleton Piccard Limited Shareholder NZBN: 9429047800298 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
10 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Andrew Francis Individual |
Rd 1 Queenstown 9371 |
04 Mar 2003 - 10 Dec 2019 |
Ultimate Holding Company
| Effective Date | 09 Dec 2019 |
| Name | Shackleton Piccard Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7819498 |
| Country of origin | NZ |
| Address |
18 Viaduct Harbour Avenue Auckland 1010 |
Location
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