Landmac Holdings Limited
Type: NZ Limited Company (Ltd)Landmac Holdings Limited (issued an NZBN of 9429038885242) was launched on 16 Mar 1993. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, up until 12 Apr 2019. Landmac Holdings Limited used other names, namely: Warren Street Shelf No. 25 Limited from 16 Mar 1993 to 29 Jul 1993. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Mackersey, David John (an individual) located at Ahuriri, Napier postcode 4110,
Sawers, William David (an individual) located at Havelock North postcode 4130,
Dent, Neil William (an individual) located at Saint Leonards, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gilray Ridge Limited (an entity) - located at 211 Market Street South, Hastings. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Ann Scotland
Havelock North, 4130
Address used since 26 Feb 2021
Havelock North, 4130
Address used since 12 Oct 2011 |
Director | 02 Apr 1993 - current |
|
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Rd 2, Hastings, 4172
Address used since 10 Jun 2013 |
Director | 02 Apr 1993 - current |
|
James Allan Scotland
Havelock North, 4130
Address used since 26 Feb 2021
Havelock North, 4130
Address used since 12 Oct 2011 |
Director | 02 Apr 1993 - current |
|
Caroline Anne Mackersey
Havelock North, Havelock North, 4130
Address used since 01 Feb 2022
Rd10, Hastings, 4180
Address used since 09 Feb 2021
Westmere, Auckland, 1022
Address used since 25 Feb 2020
Grey Lynn, Auckland, 1021
Address used since 24 Mar 2016 |
Director | 22 Jun 2007 - current |
|
Julian Margaret Mackersey
Havelock North,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 15 Jun 2007 |
|
William David Sawers
Havelock North, Hawkes Bay,
Address used since 16 Mar 1993 |
Director | 16 Mar 1993 - 05 Apr 1993 |
|
William John Dent
Havelock North, Hawkes Bay,
Address used since 16 Mar 1993 |
Director | 16 Mar 1993 - 05 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 12 Feb 2019 - 12 Apr 2019 |
| 205 Hastings Street South, Hastings | Registered & physical | 26 Jul 2006 - 12 Feb 2019 |
| Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 06 Jun 1997 - 26 Jul 2006 |
| Dent Robertson & Partners, Rainbow House, Cnr Warren And Queen Streets, Hastings | Registered | 06 Jun 1997 - 26 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
17 Oct 2003 - current |
|
Sawers, William David Individual |
Havelock North 4130 |
16 Mar 1993 - current |
|
Dent, Neil William Individual |
Saint Leonards Hastings 4120 |
17 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilray Ridge Limited Shareholder NZBN: 9429040221977 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
11 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, William John Individual |
Havelock North Hawkes Bay |
17 Oct 2003 - 27 Jun 2010 |
|
Scotland Farms Limited Shareholder NZBN: 9429040130460 Company Number: 183691 Entity |
16 Mar 1993 - 11 Apr 2005 | |
|
Scotland Farms Limited Shareholder NZBN: 9429040130460 Company Number: 183691 Entity |
16 Mar 1993 - 11 Apr 2005 | |
|
Devine, Bernard Stuart Individual |
Havelock North |
17 Oct 2003 - 17 Oct 2003 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |