General information
Landmark Worldwide Limited
Type: NZ Limited Company (Ltd)9429039910042
New Zealand Business Number
252701
Company Number
Registered
Company Status
Landmark Worldwide Limited (issued an NZBN of 9429039910042) was launched on 30 Oct 1984. 2 addresses are in use by the company: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 (type: physical, service). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up to 25 Nov 2021. Landmark Worldwide Limited used more aliases, namely: Landmark Education Limited from 12 Aug 1991 to 03 May 2013, Werner Erhard and Associates Limited (30 Oct 1984 to 12 Aug 1991). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Landmark Worldwide International Holdings Inc. (an other) located at Suite 200, San Francisco, California postcode 94111. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Physical & service & registered | 25 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harry Rosenberg
Mill Valley Usa, California, 94941
Address used since 01 Jul 2010
Mill Valley, California, 94941
Address used since 23 Nov 2018 |
Director | 01 Jul 2010 - current |
|
Joan Rosenberg
Corte Madera, California, 94925
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
|
Steven Allan
Los Gatos, Ca, 95030
Address used since 02 Jan 2012 |
Director | 02 Jan 2012 - current |
|
Jane Wright
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Elizabeth Bay, Nsw, 2011
Address used since 07 Jun 2013
South Yarra, Melbourne, Vic, 3141
Address used since 22 Nov 2019 |
Director | 07 Jun 2013 - current |
|
Catherine Elliott
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Wandin, Victoria, 3139
Address used since 27 Oct 2015
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 09 Dec 2009 - 13 May 2016 |
|
Arthur Henry Schreiber
Oakland, California 94611, Usa,
Address used since 01 Nov 2003 |
Director | 23 Jun 1993 - 04 Jun 2013 |
|
Deborah Anne Campbell
West Pennant Hills, Nsw, 2125
Address used since 20 May 2011 |
Director | 10 Jul 1997 - 04 Jun 2013 |
|
Patrick Wong
Palo Alto, California, 94306
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Jul 2011 |
|
Jane Margaret Murphy
Titirangi, Auckland, 0604
Address used since 12 May 2005 |
Director | 01 Jan 1994 - 09 Dec 2009 |
|
Wendy Moscovis
Leura 2780, Nsw, Australia,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 10 Jul 1997 |
|
Jesvier Methven
Grey Lynn, Auckland,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 01 Jan 1994 |
|
Mark Ronald Methven
Grey Lynn, Auckland,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 07 Jul 1993 |
|
Gilbert Hilton Judson
Suite 200, California 94111, Usa,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 23 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 25 Nov 2021 |
| Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 06 Dec 2012 - 05 Aug 2014 |
| Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 23 Feb 2005 - 06 Dec 2012 |
| Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 23 Feb 2005 - 05 Aug 2014 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 07 Apr 2003 - 23 Feb 2005 |
| Po Box 2146, Auckland | Registered | 28 Sep 1999 - 07 Apr 2003 |
| Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Level 16 Bnz Centre, 1 Willis St, Wellington | Registered | 07 May 1997 - 28 Sep 1999 |
| - | Physical | 19 Feb 1992 - 28 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landmark Worldwide International Holdings Inc. Other (Other) |
Suite 200 San Francisco, California 94111 |
30 Oct 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Deborah Anne Individual |
North Epping Nsw 2121, Australia |
18 Dec 2003 - 18 Dec 2003 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Landmark Worldwide International Holdings Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
353 Sacramento St Suite 200 San Francisco, California 94111 |
Location
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