Landcare Holdings Limited
Type: NZ Limited Company (Ltd)Landcare Holdings Limited (issued an NZ business identifier of 9429040014401) was registered on 13 Sep 1982. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, until 06 Nov 2012. Landcare Holdings Limited used more aliases, namely: Freight Pac Limited from 13 Sep 1982 to 04 Dec 1995. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Yortt, Mark Laurie (a director) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 06 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Carl Yortt
Te Awanga, Hastings, 4102
Address used since 01 Apr 1992
Haumoana, 4180
Address used since 01 Sep 2015 |
Director | 01 Apr 1992 - current |
|
Mark Laurie Yortt
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jul 2016 |
Director | 01 Apr 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 27 Apr 2005 - 06 Nov 2012 |
| P.o. Box 86, Katikati | Physical | 07 Dec 1995 - 07 Dec 1995 |
| Cnr Main Road & Wharawhara Road, Katikati | Physical | 07 Dec 1995 - 27 Apr 2005 |
| - | Physical | 07 Dec 1995 - 07 Dec 1995 |
| Woodlands Rd R D, Katikati | Registered | 26 Apr 1993 - 27 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Entity (NZ Limited Company) |
Napier |
10 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yortt, Mark Laurie Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Michael James Individual |
Tauranga Tauranga 3110 |
13 Sep 1982 - 20 Jul 2016 |
|
Owen, Barrie Miles Individual |
Matua Tauranga |
13 Sep 1982 - 10 May 2013 |
|
Owen, Barrie Miles Individual |
Matua Tauranga 3110 |
04 Jun 2013 - 15 Aug 2014 |
|
Wares, Andrew Ross Individual |
Napier |
13 Sep 1982 - 10 Aug 2011 |
|
Yortt, Gavin Carl Individual |
Haumoana 4180 |
13 Sep 1982 - 09 Jun 2006 |
|
Yortt, Gavin Carl Individual |
Haumoana 4180 |
13 Sep 1982 - 09 Jun 2006 |
|
Yortt, Gavin Carl Individual |
Haumoana 4180 |
13 Sep 1982 - 09 Jun 2006 |
|
Grant, Lewis Thomas Individual |
Te Awanga Te Awanga 4102 |
15 Aug 2014 - 20 Jul 2016 |
|
Hosking, Michael Anthony Individual |
Napier |
13 Sep 1982 - 24 Mar 2011 |
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