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General information

Landformers Limited

Type: NZ Limited Company (Ltd)
9429038335204
New Zealand Business Number
805518
Company Number
Registered
Company Status

Landformers Limited (issued an NZ business identifier of 9429038335204) was started on 23 Apr 1996. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up until 23 Mar 2021. 4 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (50% of shares), namely:
Polglase, Andrew (an individual) located at Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Talbett, Elizabeth Kay Ramone (an individual) - located at Hamilton. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 23 Mar 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Polglase
Claudelands, Hamilton, 3214
Address used since 31 Aug 2009
Director 23 Apr 1996 - current
Elizabeth Kay Ramone Talbett
Claudelands, Hamilton, 3214
Address used since 31 Aug 2009
Director 23 Apr 1996 - current
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 07 Sep 2015 - 23 Mar 2021
Gartymellow, 189 Collingwood Street, Hamilton, 3240 Registered 01 Sep 2011 - 07 Sep 2015
Garty & Honiss, 189 Collingwood Street, Hamilton Registered 02 Aug 1999 - 01 Sep 2011
54 Boundary Road, Hamilton Physical & registered 02 Aug 1999 - 02 Aug 1999
Garty & Honiss, 189 Collingwood Street, Hamilton Physical 02 Aug 1999 - 07 Sep 2015
Financial Data
Financial info
4
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Polglase, Andrew
Individual 		Hamilton
3214 		23 Apr 1996 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Talbett, Elizabeth Kay Ramone
Individual 		Hamilton
3214 		23 Apr 1996 - current
Location
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