General information

Landlords Limited

Type: NZ Limited Company (Ltd)
9429038330841
New Zealand Business Number
806776
Company Number
Registered
Company Status

Landlords Limited (New Zealand Business Number 9429038330841) was started on 22 Apr 1996. 2 addresses are currently in use by the company: 75 Park Hill Road, Birkenhead, Auckland, 0626 (type: registered, physical). 1/8 Sarsfield Street, Herne Bay, Auckland had been their registered address, until 28 Aug 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wilton, Wendy Nicola (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wilton, Paul David (an individual) - located at Birkenhead, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wilton, Wendy Nicola, located at Birkenhead, Auckland (an individual),
Rudd, Robert William, located at West Harbour, Auckland (an individual),
Wilton, Paul David, located at Birkenhead, Auckland (an individual). The Businesscheck data was updated on 18 May 2024.

Current address Type Used since
75 Park Hill Road, Birkenhead, Auckland, 0626 Registered & physical & service 28 Aug 2020
Directors
Name and Address Role Period
Paul David Wilton
Birkenhead, Auckland, 0626
Address used since 03 Jun 2020
Herne Bay, Auckland, 1011
Address used since 25 Mar 2015
Director 22 Apr 1996 - current
Addresses
Previous address Type Period
1/8 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & physical 06 Aug 2015 - 28 Aug 2020
60 Huia Road, Titirangi, Auckland, 0604 Physical & registered 25 Jun 2012 - 06 Aug 2015
60 Huia Road, Titirangi, Waitakere, 0604 Physical & registered 04 Jul 2008 - 25 Jun 2012
"kimberley", 60 Huia Road, Titirangi, Auckland Registered 07 Sep 2000 - 04 Jul 2008
"kimberley", 60 Huia Road, Titirangi, Auckland Physical 07 Sep 2000 - 07 Sep 2000
60 Huia Road, Titirangi, Auckland Physical 07 Sep 2000 - 04 Jul 2008
1 Mc Eldowney Road, Titirangi, Auckland Registered 11 Apr 2000 - 07 Sep 2000
'kimberley', 60 Huia Road, Titirangi, Auckland Physical 29 Jun 1998 - 07 Sep 2000
'kimberley', 60 Huia Road, Titirangi, Auckland Registered 29 Jun 1998 - 11 Apr 2000
1 Mc Eldowney Road, Titirangi, Auckland Registered 20 Jun 1998 - 29 Jun 1998
1 Mc Eldowney Road, Titirangi, Auckland Physical 22 Apr 1996 - 29 Jun 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilton, Wendy Nicola
Individual
Birkenhead
Auckland
0626
22 Apr 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilton, Paul David
Individual
Birkenhead
Auckland
0626
22 Apr 1996 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wilton, Wendy Nicola
Individual
Birkenhead
Auckland
0626
22 Apr 1996 - current
Rudd, Robert William
Individual
West Harbour
Auckland
0618
29 Jul 2015 - current
Wilton, Paul David
Individual
Birkenhead
Auckland
0626
22 Apr 1996 - current
Location
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