General information
Landcorp Estates Limited
Type: NZ Limited Company (Ltd)9429036714810
New Zealand Business Number
1172641
Company Number
Registered
Company Status
Landcorp Estates Limited (issued an NZ business identifier of 9429036714810) was launched on 03 Dec 2001. 8 addresess are in use by the company: Po Box 5349, Wellington, Wellington, 6140 (type: postal, delivery). Level 1, Lumley House, 3-11 Hunter Street, Wellington had been their physical address, up to 04 Jan 2008. 7354000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 260000 shares (3.54 per cent of shares), namely:
Landcorp Farming Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 21.48 per cent of all shares (exactly 1580000 shares); it includes
Landcorp Farming Limited (an entity) - located at Wellington. Moving on to the third group of shareholders, share allotment (251000 shares, 3.41%) belongs to 1 entity, namely:
Landcorp Farming Limited, located at Wellington (an entity). Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Allen Street, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Dec 2007 |
| 15 Allen Street, Wellington | Registered & physical & service | 04 Jan 2008 |
| Level 2, 15 Allen Street, Wellington, 6045 | Office | 06 Nov 2019 |
| Level 2, 15 Allen Street, Wellington, 6045 | Delivery | 04 Nov 2020 |
Contact info
64 4 3814050
Phone (Phone)
enquiries@landcorp.co.nz
Email
www.landcorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Murray John Mcjorrow
Karori, Wellington, 6012
Address used since 09 Feb 2015
Karori, Wellington, 6012
Address used since 10 Dec 2018 |
Director | 29 Apr 2014 - current |
|
Mark Edward Leslie
Rd 1, Hamilton, 3281
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Warren James Parker
Springfield, Rotorua, 3015
Address used since 01 Mar 2022
Rd 2, Rotorua, 3072
Address used since 01 May 2019 |
Director | 01 May 2019 - 29 Dec 2023 |
|
Steven David Carden
Berhampore, Wellington, 6023
Address used since 01 Jul 2020
Wadestown, Wellington, 6012
Address used since 27 Aug 2013
Wadestown, Wellington, 6012
Address used since 01 Jun 2018 |
Director | 27 Aug 2013 - 17 Dec 2021 |
|
Christopher William Day
Khandallah, Wellington, 6035
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 31 Oct 2021 |
|
John Donald Brakenridge
Rd 2 Ohoka, Christchurch, 7692
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 30 Apr 2019 |
|
Traci Houpapa
Hillcrest, Hamilton, 3216
Address used since 01 May 2013 |
Director | 01 May 2013 - 30 Apr 2018 |
|
Arthur William Baylis
Kelvin Heights, Queenstown,
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - 30 Apr 2014 |
|
John Charles Kennedy-good
Oriental Bay, Wellington,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 29 Apr 2014 |
|
Christopher Morton Kelly
Thorndon, Wellington, 6011
Address used since 21 Dec 2009 |
Director | 03 Dec 2001 - 27 Aug 2013 |
|
Warren Arthur Larsen Cnzm
Roseneath, Wellington, 6011
Address used since 01 May 2006 |
Director | 01 May 2006 - 30 Apr 2013 |
|
James Robert Sutton
Wainuiomata, Wellington, 5373
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 30 Apr 2012 |
|
Alison Mae Paterson
Remuera, Auckland,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 31 Jul 2006 |
|
Richard Wayne Davison
Culverden, R.d.1, North Canterbury,
Address used since 24 Nov 2003 |
Director | 24 Nov 2003 - 30 Apr 2006 |
|
Frank Gavin James Muirhead
Maungaraki, Lower Hutt,
Address used since 16 Feb 2006 |
Director | 03 Dec 2001 - 24 Mar 2006 |
|
Richard Sidney Janes
Thorndon, Wellington,
Address used since 05 May 2003 |
Director | 05 May 2003 - 31 Oct 2003 |
|
Paul Te Poa Karoro Morgan
Roseneath, Wellington,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 31 Mar 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 15 Allen Street, Wellington, 6045 | Delivery | 04 Nov 2020 |
| Po Box 5349, Wellington, Wellington, 6140 | Postal | 15 Nov 2021 |
Principal place of activity
| Level 2 , 15 Allen Street , Wellington , 6045 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Lumley House, 3-11 Hunter Street, Wellington | Physical & registered | 03 Nov 2004 - 04 Jan 2008 |
| Level 1, Microsoft House, 3-11 Hunter Street, Wellington | Registered & physical | 08 May 2002 - 03 Nov 2004 |
| Level 11, Landcorp House, 101 Lambton Quay, Wellington | Registered & physical | 03 Dec 2001 - 08 May 2002 |
Financial Data
Financial info
7354000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 260000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
07 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 1580000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
07 Aug 2006 - current |
Shares Allocation #3 Number of Shares: 251000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
07 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 223000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
07 Aug 2006 - current |
Shares Allocation #5 Number of Shares: 340000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
07 Aug 2006 - current |
Shares Allocation #6 Number of Shares: 3900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
07 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
07 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
03 Dec 2001 - 17 Oct 2005 | |
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
03 Dec 2001 - 17 Oct 2005 |
Ultimate Holding Company
| Name | Landcorp Farming Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 340966 |
| Country of origin | NZ |
Location
Companies nearby
 |
Landcorp Holdings Limited 15 Allen Street |
|
Landcorp Pastoral Limited 15 Allen Street |
|
Landcorp Farming Limited 15 Allen Street |
|
Susan 12 Limited 9 Allen Street |
|
Kura Galleries Limited 19 Allen Street |
|
Wip App Limited 12 Allen Street |