Landco Farming Limited
Type: NZ Limited Company (Ltd)Landco Farming Limited (issued an NZ business number of 9429037311162) was incorporated on 29 Mar 2000. 2 addresses are in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their registered address, until 24 Jul 2019. Landco Farming Limited used other aliases, namely: Landco Holding Limited from 04 Dec 2000 to 19 Apr 2001, Landco Long Bay Limited (29 Mar 2000 to 04 Dec 2000). 44000010 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 6000010 shares (13.64 per cent of shares), namely:
Landco Limited (an entity) located at Mount Wellington, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 20.45 per cent of all shares (9000000 shares); it includes
Landco Limited (an entity) - located at Mount Wellington, Auckland. Next there is the 3rd group of shareholders, share allocation (21000000 shares, 47.73%) belongs to 1 entity, namely:
Landco Limited, located at Mount Wellington, Auckland (an entity). Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical & service | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
Glendowie, Auckland, 1071
Address used since 23 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 29 Mar 2000 - 21 Oct 2021 |
|
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 17 Jul 2008 |
|
Peter Haworth
St Heliers, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 20 Mar 2008 |
|
Bruce Waters
Epsom, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 15 Nov 2007 |
|
Peter John Haworth
St Heliers,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 01 Dec 2006 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 20 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 31 Jul 2018 - 24 Jul 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 26 Jan 2016 - 31 Jul 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 24 Sep 2008 - 26 Jan 2016 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 03 May 2006 - 24 Sep 2008 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Physical | 09 Sep 2004 - 03 May 2006 |
| Pricewaterhousecoopers Tower, Level 28, 188 Quay Street, Auckland | Registered | 16 Jul 2004 - 03 May 2006 |
| Landco Limited, Level 28, 188 Quay Street, Auckland | Physical | 16 Apr 2003 - 09 Sep 2004 |
| Landco Limited, Level 28, 188 Quay Street, Auckland | Registered | 16 Apr 2003 - 16 Jul 2004 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, Cnr Durham St And, Gloucester St, Christchurch | Registered | 12 Apr 2000 - 16 Apr 2003 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, Cnr Durham St And, Gloucester St, Christchurch | Physical | 29 Mar 2000 - 16 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
22 Oct 2007 - current |
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