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General information

Lowndes De Landes Co. Limited

Type: NZ Limited Company (Ltd)
9429037919818
New Zealand Business Number
893233
Company Number
Registered
Company Status

Lowndes De Landes Co. Limited (issued a New Zealand Business Number of 9429037919818) was launched on 29 Jan 1998. 5 addresess are in use by the company: 17 Rotomahana Terrace, Remuera, Auckland, 1050 (type: registered, service). 2/44 Howard Hunter Ave, Saint Johns, Auckland had been their registered address, until 16 Mar 2017. Lowndes De Landes Co. Limited used other aliases, namely: Www.homefind.co.nz Limited from 02 Jun 2004 to 01 Oct 2009, Team Lowndes Limited (28 May 2004 to 02 Jun 2004) and Www.homefind.co.nz Limited (12 May 1999 - 28 May 2004). 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100% of shares), namely:
Lowndes, Charles Noble (an individual) located at Saint Johns, Auckland postcode 1072. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
2/44 Howard Hunter Avenue, Saint Johns, Auckland, 1072 Physical & registered & service 16 Mar 2017
17 Rotomahana Terrace, Remuera, Auckland, 1050 Shareregister 07 Mar 2024
17 Rotomahana Terrace, Remuera, Auckland, 1050 Registered & service 15 Mar 2024
Last updated:
Directors
Name and Address Role Period
Charles Noble Lowndes
Saint Johns, Auckland, 1072
Address used since 15 Mar 2017
Director 23 Jun 2004 - current
John Henry James Cooney
Castor Bay, Auckland,
Address used since 19 Mar 2003
Director 04 Aug 2000 - 23 Jun 2004
John Augustus Carron
Mangere Bridge, Auckland,
Address used since 17 Jul 1998
Director 17 Jul 1998 - 04 Aug 2000
Anne Patricia Stewart
Glenfield, Auckland,
Address used since 29 Jan 1998
Director 29 Jan 1998 - 21 Jul 1998
Addresses
Previous address Type Period
2/44 Howard Hunter Ave, Saint Johns, Auckland, 1072 Registered & physical 15 Mar 2017 - 16 Mar 2017
42 Howard Hunter Avenue, Saint Johns, Auckland, 1072 Registered & physical 05 Apr 2016 - 15 Mar 2017
59 Hanene Street, St Heliers, Auckland, 1071 Physical & registered 08 Oct 2009 - 05 Apr 2016
26a John Rymer Place, Kohimarama, Auckland Physical & registered 02 Aug 2006 - 08 Oct 2009
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered & physical 26 Mar 2003 - 02 Aug 2006
C/-lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 12 Apr 2000 - 26 Mar 2003
C/- Ernest & Young, 6th Floor, Ernest & Young House, 227 Cambridge Terrace, Christchurch 8000 Registered 17 Mar 1999 - 12 Apr 2000
C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 Physical 06 Apr 1998 - 26 Mar 2003
C/-lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 06 Apr 1998 - 17 Mar 1999
C/-lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 06 Apr 1998 - 06 Apr 1998
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
Shareholder Name Address Period
Lowndes, Charles Noble
Individual 		Saint Johns
Auckland
1072 		31 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Cooney, John Henry James
Individual 		Castor Bay
Auckland
 29 Jan 1998 - 25 May 2005
Bangor Properties Limited
Shareholder NZBN: 9429038587702
Company Number: 652995
Entity 		29 Jan 1998 - 25 May 2005
Bangor Properties Limited
Shareholder NZBN: 9429038587702
Company Number: 652995
Entity 		29 Jan 1998 - 25 May 2005
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