Landau Jewellery Limited
Type: NZ Limited Company (Ltd)Landau Jewellery Limited (issued an NZ business identifier of 9429039853837) was started on 16 May 1985. 2 addresses are in use by the company: Level 2 Building One, 181 High Street, Christchurch, 8144 (type: physical, service). Level 2 Building One, 181 High Street, Christchurch had been their registered address, until 30 May 2022. 150000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50000 shares (33.33 per cent of shares), namely:
Saville, Mark Frederick Edward (an individual) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (25000 shares); it includes
Tappenden, Jane Elizabeth (an individual) - located at Addington, Christchurch. The third group of shareholders, share allotment (25000 shares, 16.67%) belongs to 2 entities, namely:
Saville, Mark Frederick Edward, located at Rd 2, Kaiapoi (an individual),
Saville, Amanda Jane, located at Rd 2, Kaiapoi (an individual). The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Building One, 181 High Street, Christchurch, 8144 | Physical & service & registered | 30 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Dawson
Kaiapoi, Kaiapoi, 7630
Address used since 26 Apr 2012 |
Director | 25 Jan 1999 - current |
|
Mark Frederic Edward Saville
Rd 2, Kaiapoi, 7692
Address used since 26 Apr 2012 |
Director | 25 Jan 1999 - current |
|
Malcolm Frank Harry
Christchurch, 8053
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 07 Feb 2012 |
|
Norma Patricia Harry
Christchurch,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 25 Jan 1999 |
|
Donald Thomas Francey
Glendowie, Auckland,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 05 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Building One, 181 High Street, Christchurch, 8144 | Registered & physical | 01 Jun 2017 - 30 May 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 28 Apr 2016 - 01 Jun 2017 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Physical & registered | 06 Jun 2012 - 28 Apr 2016 |
| C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 | Physical | 02 Aug 2011 - 06 Jun 2012 |
| 314 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered | 02 Aug 2011 - 06 Jun 2012 |
| Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch 8013 | Registered & physical | 30 Nov 2007 - 02 Aug 2011 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 20 Dec 2002 - 30 Nov 2007 |
| Hughey & Grocott, 3rd Floor Leicester House, 291 Madras Street, Christchurch 8001 | Physical | 20 May 2002 - 20 Dec 2002 |
| Hughey And Grocott, 29/35 Latimer Square, Christchurch | Registered | 16 Oct 2001 - 20 Dec 2002 |
| Hughey & Grocott, 3rd Floor Ami Building, 29/35 Latimer Square, Christchurch | Physical | 30 Jun 1997 - 20 May 2002 |
| C/ J C Saunders & Hughey, 29/35 Latimer Square, Christchurch | Registered | 10 Apr 1995 - 16 Oct 2001 |
| C/ J C Saunders & Hughey, 227 Cambridge Terrace, Christchurch | Registered | 10 Dec 1993 - 10 Apr 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saville, Mark Frederick Edward Individual |
Rd 2 Kaiapoi 7692 |
16 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tappenden, Jane Elizabeth Individual |
Addington Christchurch 8024 |
16 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saville, Mark Frederick Edward Individual |
Rd 2 Kaiapoi 7692 |
16 May 1985 - current |
|
Saville, Amanda Jane Individual |
Rd 2 Kaiapoi 7692 |
16 May 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Craig Robert Individual |
Christchurch 8006 |
16 May 1985 - 30 May 2011 |
|
Dawson, Craig Robert Individual |
Kaiapoi Kaiapoi 7630 |
16 May 1985 - 30 May 2011 |
|
Barker, Stanley Charles Individual |
Christchurch |
16 May 1985 - 15 Dec 2014 |
|
Dawson, Craig Robert Individual |
Christchurch 8006 |
16 May 1985 - 30 May 2011 |
|
Dawson, Susan Patricia Individual |
Christchurch |
16 May 1985 - 27 Jun 2010 |
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