Landmark (New Zealand) Limited (issued a business number of 9429036262731) was started on 12 Nov 2002. 10 addresess are in use by the company: 6 Poto Street, Remuera, Auckland, 1050 (type: postal, office). 24Th Floor, Huawei Centre, 120 Albert Street, Auckland Cbd, Auckland had been their physical address, up until 15 Sep 2022. Landmark (New Zealand) Limited used other aliases, namely: Christie Commodities Limited from 06 Jul 2007 to 15 Aug 2007, Ravensbourne Holdings Limited (12 Nov 2002 to 06 Jul 2007). 1375 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 997 shares (72.51% of shares), namely:
Spence Family Company Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 21.89% of all shares (exactly 301 shares); it includes
Spence, Hughbert Oliver (an individual) - located at Remuera. The 3rd group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Spence, Gaile Francis, located at Remuera (an individual). "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Landmark (New Zealand) Limited. Our information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
24th Floor, Huawei Centre, 120 Albert Street, Auckland Cbd, Auckland, 1010 | Office & postal & delivery | 06 May 2019 |
Po Box 5354, Wellesley Street, Auckland, 1141 | Invoice | 06 May 2019 |
6 Poto Street, Remuera, Auckland, 1050 | Physical & service & registered | 15 Sep 2022 |
6 Poto Street, Remuera, Auckland, 1050 | Postal & office & delivery & invoice | 04 May 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew John Spence
Orakei, Auckland, 1071
Address used since 31 Dec 2012 |
Director | 12 Sep 2007 - current |
Gaile Francis Spence
Remuera, Auckland, 1050
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - current |
Hughbert Oliver Spence
Remuera, Auckland, 1050
Address used since 13 Apr 2010 |
Director | 12 Nov 2002 - 25 Nov 2022 |
Type | Used since | |
---|---|---|
6 Poto Street, Remuera, Auckland, 1050 | Postal & office & delivery & invoice | 04 May 2023 |
24th Floor, Huawei Centre, 120 Albert Street , Auckland Cbd , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
24th Floor, Huawei Centre, 120 Albert Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 10 May 2018 - 15 Sep 2022 |
24th Floor, Bdo Tower, 120 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 16 May 2011 - 10 May 2018 |
23rd Floor, Bdo Tower, 120 Albert Street, Auckland Cbd, Auckland | Registered & physical | 20 Apr 2010 - 16 May 2011 |
23rd Floor, Rifleman Tower, 120 Albert Street, Auckland, 1010 | Registered | 27 Apr 2009 - 20 Apr 2010 |
23rd Floor, Rifleman Tower, 120 Albert Street, Auckland | Physical | 27 Apr 2009 - 20 Apr 2010 |
6 Poto Street, Remuera, Auckland 5 | Registered & physical | 21 Jul 2003 - 27 Apr 2009 |
C-chamberlains, Level 9, 205 Queen St, Auckland | Physical & registered | 12 Nov 2002 - 21 Jul 2003 |
C/-chamberlains, Level 9, 205 Queen St, Auckland | Physical & registered | 12 Nov 2002 - 21 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Spence Family Company Limited Shareholder NZBN: 9429038554735 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Spence, Hughbert Oliver Individual |
Remuera |
12 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Spence, Gaile Francis Individual |
Remuera |
12 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Spence, Mathew John Individual |
Remuera |
12 Nov 2002 - current |
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