Landplan Property Services Limited
Type: NZ Limited Company (Ltd)Landplan Property Services Limited (New Zealand Business Number 9429038629129) was started on 05 Aug 1994. 5 addresess are in use by the company: 453 Riddell Road, Glendowie, Auckland, 1071 (type: postal, office). Bdo Spicers, Level 8, 120 Albert Street, Auckland had been their registered address, until 13 Feb 2012. Landplan Property Services Limited used more aliases, namely: Landplan Property Group Limited from 12 Dec 2001 to 17 Feb 2009, Landplan Pacific Limited (05 Aug 1994 to 12 Dec 2001). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Jarvie, Andrew Wilson (a director) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 9800 shares); it includes
Rodney Civil Limited (an entity) - located at Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Jarvie, Judith Ann, located at Glendowie, Auckland (an individual). "Commercial property body corporates" (ANZSIC L671220) is the classification the ABS issued to Landplan Property Services Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 453 Riddell Road, Glendowie, Auckland, 1071 | Physical & service & registered | 13 Feb 2012 |
| 453 Riddell Road, Glendowie, Auckland, 1071 | Postal & office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Wilson Jarvie
Glendowie, Auckland, 1071
Address used since 12 Jul 2015 |
Director | 12 Jul 2015 - current |
|
Judith Ann Jarvie
Glendowie, Auckland, 1071
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 30 Jun 2015 |
|
Andrew Wilson Jarvie
Glendowie, 1071
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 21 Jun 2012 |
|
Douglas Hugh Osborne
Parnell, Auckland,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 16 Sep 2004 |
|
Graeme John Kelly
Southbank 3006, Australia,
Address used since 05 Dec 2001 |
Director | 05 Dec 2001 - 16 Sep 2004 |
|
Craig Andrew Gower
Milford, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 01 Jun 2004 |
|
Mark Anthony Townsend
Mt Eden, Auckland,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 30 Sep 2000 |
|
Kevin Bryan Cox
Greenlane, Auckland,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 21 Aug 2000 |
|
John Abel-pattison
Grey Lynn, Auckland,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 21 Aug 2000 |
| 453 Riddell Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 06 Mar 2003 - 13 Feb 2012 |
| C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 06 Mar 2003 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 06 Mar 2003 |
| C/-bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| C/- B D O Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 29 Mar 2001 - 14 Sep 2001 |
| C/-bdo Auckland,, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 30 Mar 1998 - 14 Sep 2001 |
| 11th Floor, Westpac Tower, 120 Albert St, Auckland | Physical | 30 Mar 1998 - 30 Mar 1998 |
| 11th Floor, Westpac Tower, 120 Albert St, Auckland | Registered | 21 Oct 1996 - 29 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvie, Andrew Wilson Director |
Glendowie Auckland 1071 |
21 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Civil Limited Shareholder NZBN: 9429031678070 Entity (NZ Limited Company) |
Auckland |
27 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvie, Judith Ann Individual |
Glendowie Auckland 1071 |
16 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landplan Holdings Limited Shareholder NZBN: 9429036772278 Company Number: 1162044 Entity |
05 Aug 1994 - 04 Aug 2004 | |
|
Landplan Holdings Limited Shareholder NZBN: 9429036772278 Company Number: 1162044 Entity |
05 Aug 1994 - 04 Aug 2004 | |
|
Hendrika Investments Limited (in Rec) Shareholder NZBN: 9429037849634 Company Number: 907114 Entity |
05 Aug 1994 - 16 May 2012 | |
|
Jarvie, Andrew Wilson Individual |
Glendowie |
10 Sep 2008 - 24 Jul 2012 |
|
Hendrika Investments Limited (in Rec) Shareholder NZBN: 9429037849634 Company Number: 907114 Entity |
05 Aug 1994 - 16 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rodney Civil Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2398279 |
| Country of origin | NZ |
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