General information

Land Solutions Limited

Type: NZ Limited Company (Ltd)
9429037455668
New Zealand Business Number
984613
Company Number
Registered
Company Status

Land Solutions Limited (issued an NZ business identifier of 9429037455668) was launched on 09 Nov 1999. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). Carran Miller Strawbridge Ltd, 3Rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 had been their physical address, up to 26 Nov 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Dunmore Trustees (2021) Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Grant, Vivienne Elizabeth (an individual) located at Wanaka, Wanaka postcode 9305,
Grant, Charles Yates (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Grant, Vivienne Elizabeth (an individual) - located at Wanaka, Wanaka. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grant, Charles Yates, located at Wanaka, Wanaka (an individual). Our data was updated on 15 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 26 Nov 2013
Directors
Name and Address Role Period
Charles Yates Grant
Wanaka, Wanaka, 9305
Address used since 06 Oct 2017
Rd 2, Wanaka, 9382
Address used since 30 Mar 2016
Director 07 Dec 1999 - current
Grant Perry Mcgowan
Rd 2, Rangiora,
Address used since 09 Nov 1999
Director 09 Nov 1999 - 20 Mar 2001
Charlotte Teresa Gavin
Prebbleton,
Address used since 07 Dec 1999
Director 07 Dec 1999 - 20 Mar 2001
Addresses
Previous address Type Period
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Physical & registered 22 Mar 2010 - 26 Nov 2013
Mcgowans, Unit 7, 78 Armagh Street, Christchurch Registered 21 Mar 2001 - 22 Mar 2010
Carran Miller Ltd, 38 Halifax St, Nelson Physical 21 Mar 2001 - 22 Mar 2010
Mcgowans, Unit 7, 78 Armagh Street, Christchurch Physical 21 Mar 2001 - 21 Mar 2001
Mcgowans, Unit 7, 78 Armagh Street, Christchurch Registered 12 Apr 2000 - 21 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dunmore Trustees (2021) Limited
Shareholder NZBN: 9429049421729
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
24 Oct 2023 - current
Grant, Vivienne Elizabeth
Individual
Wanaka
Wanaka
9305
10 Mar 2004 - current
Grant, Charles Yates
Individual
Wanaka
Wanaka
9305
10 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant, Vivienne Elizabeth
Individual
Wanaka
Wanaka
9305
10 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Charles Yates
Individual
Wanaka
Wanaka
9305
10 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Kevin
Individual
Stoke
Nelson
7011
09 Nov 1999 - 19 Mar 2014
Wright, Christopher Colin
Individual
Nelson South
Nelson
7010
11 Mar 2015 - 31 Jul 2020
Location