General information
Landbroker Services Limited
Type: NZ Limited Company (Ltd)9429039157553
New Zealand Business Number
491671
Company Number
Registered
Company Status
Landbroker Services Limited (issued an NZ business identifier of 9429039157553) was incorporated on 17 May 1985. 2 addresses are in use by the company: 4Th Floor, Norfolk House, 18 High Street, Auckland (type: physical, service). Same As Registered Office had been their physical address, up until 17 Nov 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Norfolk House,, 18 High Street,, Auckland 1 | Registered | 15 Aug 1992 |
| 4th Floor, Norfolk House, 18 High Street, Auckland | Physical & service | 17 Nov 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - current |
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - current |
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Timothy Alexander Jones
Grey Lynn, Auckland, 1021
Address used since 29 Apr 2014 |
Director | 04 Aug 1992 - 01 Dec 2017 |
|
Paul Norman Collins
Greenhithe, Auckland, 0632
Address used since 11 Aug 1995 |
Director | 11 Aug 1995 - 30 Nov 2011 |
|
Robert Narev
Okahu Bay, Auckland,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 01 Dec 1998 |
|
Stuart Craig Ennor
Herne Bay, Auckland,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 01 Dec 1998 |
|
Peter Frederick Arthur Woodhouse
Westmere, Auckland,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 11 Aug 1995 |
|
Donald Brian Bendall
Northcote, Auckland,
Address used since 30 Oct 1989 |
Director | 30 Oct 1989 - 04 Aug 1992 |
|
Warren George Cant
Remuera, Auckland,
Address used since 30 Oct 1989 |
Director | 30 Oct 1989 - 04 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 17 Nov 1999 - 17 Nov 1999 |
| 2nd Floor, Norfolk House, 18 High Street, Auckland | Registered | 14 Aug 1992 - 15 Aug 1992 |
| - | Physical | 21 Feb 1992 - 17 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
17 May 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Alexander Individual |
Grey Lynn Auckland 1021 |
17 May 1985 - 13 Dec 2017 |
|
Collins, Paul Norman Individual |
Greenhithe Auckland |
17 May 1985 - 26 Jan 2012 |
Location
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