General information
Landcheck Limited
Type: NZ Limited Company (Ltd)9429039707024
New Zealand Business Number
313402
Company Number
Registered
Company Status
Landcheck Limited (NZBN 9429039707024) was incorporated on 01 Dec 1986. 2 addresses are in use by the company: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 105 Carlton Gore Rd, Newmarket had been their physical address, up until 03 Nov 2021. Landcheck Limited used more names, namely: Tonkin & Taylor Environmental Limited from 18 May 2004 to 16 Jun 2022, Tonkin and Taylor Management Limited (19 Jan 1989 to 18 May 2004) and Appraisult Securities Limited (01 Dec 1986 - 19 Jan 1989). 1001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1001 shares (100% of shares), namely:
Tonkin & Taylor Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 03 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Mary Simpson
Grey Lynn, Auckland, 1021
Address used since 17 Nov 2023
Ōpaheke, Papkura, Auckland, 2584
Address used since 31 Jul 2023
Hingaia, Papakura, 2113
Address used since 05 Jul 2022
Rd 4, Papakura, 2584
Address used since 18 May 2019 |
Director | 18 May 2019 - current |
|
Timothy Simon Richmond Fisher
Meadowbank, Auckland, 1072
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Brett Gilbert Ogilvie
Epsom, Auckland, 1023
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Manea Awhi Sweeney
Roseneath, Wellington, 6011
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Bruce Symmans
Seatoun, Wellington, 6022
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Rhys Lloyd Clark
Point Chevalier, Auckland, 1022
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Mark Edward Foster
Narrow Neck, Auckland, 0624
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Gary John Stone
Oratia, Auckland, 0604
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 31 May 2023 |
|
Victor Peter O'connor
Bayswater, Auckland, 0622
Address used since 18 May 2004 |
Director | 18 May 2004 - 31 May 2023 |
|
John Ronald Leeves
Point Chevalier, Auckland, 1022
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 20 May 2022 |
|
Marjory Russ
Auckland Central, Auckland, 1010
Address used since 22 Aug 2018
Kohimarama, Auckland, 1071
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 08 Jun 2021 |
|
Grant Arthur Lovell
Burnside, Christchurch, 8053
Address used since 28 May 2018 |
Director | 28 May 2018 - 08 Jun 2021 |
|
James Douglas Johnson
Oratia, Waitakere, 0604
Address used since 24 May 2010 |
Director | 09 May 2006 - 31 Mar 2021 |
|
Richard Anthony Reinen-hamill
Hillcrest, Auckland, 0627
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 18 May 2019 |
|
Brett Ogilvie
Mount Eden, Auckland, 1041
Address used since 24 May 2010 |
Director | 12 May 2007 - 28 May 2018 |
|
Lester Levy
Mission Bay, Auckland, 1071
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 14 Nov 2016 |
|
Keith James Dickson
Silverdale Rd2, Auckland, 0992
Address used since 28 Jun 2013 |
Director | 18 May 2004 - 28 May 2016 |
|
Richard Reinen-hamill
Hillcrest, North Shore City, 0627
Address used since 24 May 2010 |
Director | 18 May 2004 - 28 May 2016 |
|
Anthony Paul Kortegast
Northcote Point, Auckland, 0627
Address used since 28 Jun 2013 |
Director | 03 Sep 1996 - 02 May 2016 |
|
Peter James Millar
Orakei, Auckland, 1071
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 29 Oct 2013 |
|
Michael Byrne
Grey Lynn, Auckland, 1021
Address used since 28 Jun 2013 |
Director | 18 May 2004 - 29 Oct 2013 |
|
Chris Freer
Bucklands Beach, 2012
Address used since 18 May 2004 |
Director | 18 May 2004 - 29 Oct 2013 |
|
Gary Smith
Pinehaven, Wellington, 5019
Address used since 18 May 2004 |
Director | 18 May 2004 - 29 Oct 2013 |
|
John Owen Grimston
Grey Lynn, Auckland, 1021
Address used since 24 May 2010 |
Director | 18 May 2004 - 29 Oct 2013 |
|
Nicholas William Rogers
Milford, North Shore City, 0620
Address used since 18 May 2004 |
Director | 18 May 2004 - 29 Oct 2013 |
|
Gerard Bird
Kohimaramara, Auckland, 1071
Address used since 28 Jun 2013 |
Director | 18 May 2004 - 29 Oct 2013 |
|
Peter Roan
Herne Bay, Auckland, 1021
Address used since 28 Jun 2013 |
Director | 17 May 2005 - 29 Oct 2013 |
|
Peter Cochrane
Hamilton, 3214
Address used since 09 May 2006 |
Director | 09 May 2006 - 29 Oct 2013 |
|
Grant Arthur Lovell
Fendalton, Christchurch, 8052
Address used since 28 Jun 2013 |
Director | 12 May 2007 - 29 Oct 2013 |
|
Stephen Crawford
Epsom, Auckland, 1023
Address used since 28 Jun 2013 |
Director | 20 May 2008 - 29 Oct 2013 |
|
Anthony Cussins
Hampton, Victoria, 3188
Address used since 28 Jun 2013 |
Director | 20 May 2008 - 29 Oct 2013 |
|
Colm Whyte
Albany, 0632
Address used since 20 May 2008 |
Director | 20 May 2008 - 29 Oct 2013 |
|
Stuart Palmer
Seatoun, 6022
Address used since 20 May 2008 |
Director | 20 May 2008 - 29 Oct 2013 |
|
David Andrew Bouma
Rd 2, Ohaupo, 3882
Address used since 24 May 2010 |
Director | 19 May 2009 - 29 Oct 2013 |
|
David Leong
Epsom, Auckland, 1023
Address used since 28 Jun 2013 |
Director | 19 May 2009 - 29 Oct 2013 |
|
Grant William Pearce
Howick, Auckland, 2014
Address used since 19 May 2009 |
Director | 19 May 2009 - 29 Oct 2013 |
|
Robin Dawson
Glen Eden, 0602
Address used since 17 May 2005 |
Director | 17 May 2005 - 28 Jun 2013 |
|
Kevin Butler
Pt Chevalier,
Address used since 17 May 2005 |
Director | 17 May 2005 - 12 Mar 2008 |
|
Terrence John Kayes
Epsom, Auckland,
Address used since 14 May 1992 |
Director | 14 May 1992 - 09 May 2006 |
|
Timothy John Entrician Sinclair
Remuera, Auckland,
Address used since 20 Feb 2002 |
Director | 03 Sep 1996 - 09 May 2006 |
|
Bryan Arthur Richards
Henry Dickens Court, Kensington, London West 11, England,
Address used since 14 May 1992 |
Director | 14 May 1992 - 17 May 2005 |
|
John Nelson Duder
Devonport,
Address used since 14 May 1992 |
Director | 14 May 1992 - 13 Mar 2001 |
|
David Johannes Malan
Greenlane, Auckland,
Address used since 14 May 1992 |
Director | 14 May 1992 - 13 Mar 2001 |
|
Murray Barnes Menzies
Coatesville, R D 3, Albany,
Address used since 14 May 1992 |
Director | 14 May 1992 - 11 Aug 1998 |
|
Nicholas William Rogers
Milford, Auckland,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 03 Dec 1996 |
|
Geoffrey Alan Pickens
St Heliers Bay, Auckland,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 01 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Carlton Gore Rd, Newmarket | Physical & registered | 28 May 2007 - 03 Nov 2021 |
| 19 Morgan Street, Newmarket, Auckland | Physical | 28 Jun 1996 - 28 May 2007 |
| 32 Ara Street, Remuera, Auckland | Registered | 05 Jun 1994 - 28 May 2007 |
Financial Data
Financial info
1001
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin & Taylor Group Limited Shareholder NZBN: 9429035746980 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
18 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Peter Individual |
Devonport Auckland |
01 Dec 1986 - 18 Feb 2005 |
|
Kortegast, Anthony Paul Individual |
Hillcrest Auckland |
01 Dec 1986 - 18 Feb 2005 |
|
Stone, Gary Individual |
Oratia Auckland |
01 Dec 1986 - 18 Feb 2005 |
|
Kayes, Terence John Individual |
Epsom Auckland |
01 Dec 1986 - 18 Feb 2005 |
|
Richards, Bryan Arthur Individual |
Henry Dickens Court Kensington, London West 11 England |
01 Dec 1986 - 18 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tonkin & Taylor Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1408101 |
| Country of origin | NZ |
Location
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|
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|
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|
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