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General information

Landplan Growth Estates Limited

Type: NZ Limited Company (Ltd)
9429036555895
New Zealand Business Number
1200321
Company Number
Registered
Company Status

Landplan Growth Estates Limited (New Zealand Business Number 9429036555895) was registered on 03 Apr 2002. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 09 Jan 2017. Landplan Growth Estates Limited used more names, namely: Landplan Growth Estates Limited from 02 Jul 2002 to 05 Mar 2003, Growth Estates Limited (17 Apr 2002 to 02 Jul 2002) and Capital Ventures-College Hill Limited (03 Apr 2002 - 17 Apr 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cinncinati Investments Limited (an entity) located at Auckland Central, Auckland postcode 1140. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1140 Registered & physical & service 09 Jan 2017
Last updated:
Directors
Name and Address Role Period
Douglas Hugh Osborne
St Heliers, Auckland, 1071
Address used since 29 Nov 2010
Director 08 May 2003 - current
Andrew Wilson Jarvie
Glendowie, Auckland, 1071
Address used since 03 Apr 2002
Director 03 Apr 2002 - 25 Aug 2010
Graeme John Kelly
South Bank 3006, Australia,
Address used since 08 May 2003
Director 08 May 2003 - 01 Oct 2008
Craig Andrew Gower
Milford, Auckland,
Address used since 31 Oct 2003
Director 31 Oct 2003 - 27 Jul 2004
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 06 Dec 2011 - 09 Jan 2017
B D O Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 21 Mar 2003 - 06 Dec 2011
Growth Estates Limited, 4 St Stephens Avenue, Parnell, Auckland Registered & physical 03 Apr 2002 - 21 Mar 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cinncinati Investments Limited
Shareholder NZBN: 9429037849306
Entity (NZ Limited Company) 		Auckland Central
Auckland
1140 		18 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Jarvie, Andrew Wilson
Individual 		Glendowie
Auckland
 18 Nov 2003 - 27 Jun 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Landplan Holdings Limited
Type Ltd
Ultimate Holding Company Number 1162044
Country of origin NZ
Location
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