General information
Landed Investments (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038327773
New Zealand Business Number
806913
Company Number
Registered
Company Status
Landed Investments (New Zealand) Limited (issued a business number of 9429038327773) was registered on 06 May 1996. 2 addresses are currently in use by the company: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: physical, service). 13-15Porchester Road, Papakura, Auckland had been their registered address, up until 31 Mar 1998. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Tenezo Pty Limited (an other) located at 75 Elizabeth Street, Sydney 2000, Australia. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Chonny Crescent, Manurewa, Auckland, 2102 | Physical & service & registered | 13 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Bart
Point Piper, Nsw, 2027
Address used since 24 Feb 2021
75 Elizabeth Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 02 Mar 2012
75 Elizabeth Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 May 1998 - current |
|
Trevor Allan Brown
Saint Marys Bay, Auckland, 1011
Address used since 28 Sep 2021
Mellons Bay, Auckland, 2014
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
Murray Edward Carter
Remuera, Auckland, 1050
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
William Linton Goss
Royal Oak, Auckjland,
Address used since 06 May 1996 |
Director | 06 May 1996 - 10 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13-15porchester Road, Papakura, Auckland | Registered | 31 Mar 1998 - 31 Mar 1998 |
| 13-15 Porchester Road, Papakura, Auckland | Registered | 31 Mar 1998 - 13 May 2020 |
| 13-15porchester Road, Papakura, Auckland | Physical | 06 May 1996 - 06 May 1996 |
| 13-15 Porchester Road, Papakura, Auckland | Physical | 06 May 1996 - 13 May 2020 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
June
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tenezo Pty Limited Other (Other) |
75 Elizabeth Street Sydney 2000, Australia |
30 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tenezo Pty. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 2994407 |
| Country of origin | AU |
Location
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