General information
Landeg Holding Company Limited
Type: NZ Limited Company (Ltd)9429039598240
New Zealand Business Number
347840
Company Number
Registered
Company Status
Landeg Holding Company Limited (issued a business number of 9429039598240) was incorporated on 23 Jun 1987. 4 addresses are in use by the company: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, service). 80 Addison Street, Cambridge had been their registered address, up to 27 Jan 2009. 36000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 35999 shares (100% of shares), namely:
Fraser, Paul Alexander (an individual) located at Cambridge. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Fraser, Pamela Jean (an individual) - located at Cambridge. Businesscheck's data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge | Registered & physical & service | 27 Jan 2009 |
| 23 Empire Street, Cambridge, Cambridge, 3434 | Registered & service | 18 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Jean Fraser
Cambridge, Cambridge, 3432
Address used since 05 Oct 2015 |
Director | 23 Jun 1987 - current |
|
Paul Alexander Fraser
Cambridge, Cambridge, 3432
Address used since 05 Oct 2015 |
Director | 23 Jun 1987 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Addison Street, Cambridge | Registered | 08 Dec 2008 - 27 Jan 2009 |
| Herbert Morton Ltd, 19 Victoria Street, Cambridge | Registered | 06 Nov 2007 - 08 Dec 2008 |
| Herbert Morton Ltd, 19 Victoria Street, Cambridge | Physical | 06 Nov 2007 - 27 Jan 2009 |
| 51 Bonaly Street, Tokoroa | Registered | 15 Nov 1997 - 06 Nov 2007 |
| 77-79 Duke Street, Cambridge | Physical | 15 Nov 1997 - 06 Nov 2007 |
| 51 Bonaly Street, Tokoroa | Physical | 15 Nov 1997 - 15 Nov 1997 |
| C/o Grayburn Ross & Partners, 13 Anzac Street, Cambridge | Registered | 13 Nov 1995 - 15 Nov 1997 |
Financial Data
Financial info
36000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35999
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Paul Alexander Individual |
Cambridge |
23 Jun 1987 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Pamela Jean Individual |
Cambridge |
23 Jun 1987 - current |
Location
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