Land Compensation Consultants Limited
Type: NZ Limited Company (Ltd)Land Compensation Consultants Limited (issued a New Zealand Business Number of 9429038278174) was registered on 06 Aug 1996. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, until 29 Jul 2016. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Bsco Trustees (Mckinley) Limited (an entity) located at Hutt Central, Lower Hutt, Wellington postcode 5010,
Mckinley, Mark Gerard (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mckinley, Mark Gerard (an individual) - located at Paraparaumu Beach, Paraparaumu. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cassin, Paul Matt, located at Ellerslie, Auckland (a director). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & registered & service | 29 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Matt Cassin
Ellerslie, Auckland, 1051
Address used since 29 Nov 2018 |
Director | 06 Aug 1996 - current |
|
Paul Cassin
Ellerslie, Auckland, 1051
Address used since 30 Jun 2015 |
Director | 06 Aug 1996 - current |
|
Mark Gerard Mckinley
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Nov 2022
Churton Park, Wellington, 6037
Address used since 22 Nov 2016 |
Director | 10 Sep 1996 - current |
|
David Leslie Pearson
Northland, Wellington,
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - 10 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 07 Mar 2016 - 29 Jul 2016 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 18 Aug 2014 - 07 Mar 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 13 Jun 2013 - 18 Aug 2014 |
| Sherwin Chan & Walshe, Chartered, Accountants, Level 6, Queensgate Tower, 45 Knight Rd, Lower Hutt | Registered | 09 Sep 1999 - 13 Jun 2013 |
| Sherwin Chan & Walshe,, Chartered, Accountants, Level 6 , Queensgate, Tower, 45 Knight Rd, Lower Hutt | Physical | 09 Sep 1999 - 13 Jun 2013 |
| Level 3, 35 Victoria Street, Wellington | Registered & physical | 09 Sep 1999 - 09 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsco Trustees (mckinley) Limited Shareholder NZBN: 9429042480358 Entity (NZ Limited Company) |
Hutt Central Lower Hutt, Wellington 5010 |
22 Nov 2016 - current |
|
Mckinley, Mark Gerard Individual |
Paraparaumu Beach Paraparaumu 5032 |
06 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinley, Mark Gerard Individual |
Paraparaumu Beach Paraparaumu 5032 |
06 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassin, Paul Matt Director |
Ellerslie Auckland 1051 |
29 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassin, Antonia Elizabeth Individual |
Ellerslie Auckland 1051 |
06 Jul 2007 - current |
|
Cassin, Paul Matt Director |
Ellerslie Auckland 1051 |
29 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
01 Jul 2015 - 22 Nov 2016 | |
|
Sherwin Chan & Walshe Limited (in Liq) Shareholder NZBN: 9429037309534 Company Number: 1025473 Entity |
06 Aug 1996 - 01 Jul 2015 | |
|
Cassin, Paul Individual |
Ellerslie Auckland 1051 |
06 Aug 1996 - 29 Nov 2018 |
|
Cassin, Paul Individual |
Ellerslie Auckland 1051 |
06 Aug 1996 - 29 Nov 2018 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
01 Jul 2015 - 22 Nov 2016 | |
|
Cassin, Beverley Individual |
Wellington |
06 Aug 1996 - 07 Aug 2006 |
|
Sherwin Chan & Walshe Limited (in Liq) Shareholder NZBN: 9429037309534 Company Number: 1025473 Entity |
06 Aug 1996 - 01 Jul 2015 |
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