General information

Landmark (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429036262731
New Zealand Business Number
1251515
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
64 9 3796641
Phone (Phone)
matthew.spence@farmbrands.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
6 Poto Street, Remuera, Auckland, 1050 Postal & office & delivery & invoice 04 May 2023
Principal place of activity
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
Financial Data
Financial info
1375
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Spence Family Company Limited
Shareholder NZBN: 9429038554735
Entity (NZ Limited Company)
Remuera
Auckland
1050
12 Nov 2002 - current
Shares Allocation #2 Number of Shares: 301
Shareholder Name Address Period
Spence, Hughbert Oliver
Individual
Remuera
12 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spence, Gaile Francis
Individual
Remuera
12 Nov 2002 - current
Shares Allocation #4 Number of Shares: 76
Shareholder Name Address Period
Spence, Mathew John
Individual
Remuera
12 Nov 2002 - current
Location
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