Landon Investments Limited
Type: NZ Limited Company (Ltd)Landon Investments Limited (New Zealand Business Number 9429040154039) was launched on 03 Aug 1982. 2 addresses are in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their registered address, up until 11 Jul 2019. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 13 shares (13 per cent of shares), namely:
Landon, Raymond Keith (an individual) located at Highlands Park, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (12 shares); it includes
Landon, Kim Leslie (an individual) - located at Highlands Park, New Plymouth. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Landon, Philip Andrew, located at Rd 8, Stratford (an individual). Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Physical & registered & service | 11 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Keith Landon
Highlands Park, New Plymouth, 4312
Address used since 17 Jul 2014 |
Director | 30 May 2012 - current |
|
Philip Andrew Landon
Rd 8, Stratford, 4388
Address used since 11 Jul 2017
Bell Block, New Plymouth, 4312
Address used since 30 May 2012 |
Director | 30 May 2012 - current |
|
Margaret Burns Landon
New Plymouth, 4310
Address used since 03 Aug 1982 |
Director | 03 Aug 1982 - 08 Jan 2014 |
|
Trevor Cecil Landon
New Plymouth,
Address used since 03 Aug 1982 |
Director | 03 Aug 1982 - 22 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Registered & physical | 12 May 2008 - 11 Jul 2019 |
| C/-stratagem Limited, 28 Vivian Street, New Plymouth | Physical & registered | 26 Jul 2005 - 12 May 2008 |
| - | Physical | 03 Aug 1998 - 03 Aug 1998 |
| 63 Devon Street West, New Plymouth | Physical | 03 Aug 1998 - 26 Jul 2005 |
| C/o Murphy & Landrigan, 10 Young St Box 332, New Plymouth | Registered | 26 Aug 1991 - 26 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Raymond Keith Individual |
Highlands Park New Plymouth 4312 |
30 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Kim Leslie Individual |
Highlands Park New Plymouth 4312 |
29 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Philip Andrew Individual |
Rd 8 Stratford 4388 |
22 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Raymond Keith Individual |
Highlands Park New Plymouth 4312 |
30 May 2012 - current |
|
Landon, Philip Andrew Individual |
Rd 8 Stratford 4388 |
22 Sep 2008 - current |
|
Flay, Bruce Frank Individual |
Rd 3 New Plymouth 4373 |
22 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Margaret Burns Individual |
New Plymouth |
03 Aug 1982 - 30 May 2012 |
|
Landon, Margaret Burns Individual |
New Plymouth |
22 Sep 2008 - 30 May 2014 |
|
Landon, Trevor Cecil Individual |
New Plymouth |
03 Aug 1982 - 22 Sep 2008 |
|
Horgan, Kim Leslie Individual |
Highlands Park New Plymouth 4312 |
30 May 2012 - 29 Apr 2016 |
 |
Ted E Trustees Limited 54 Gill Street |
|
M & J Barker Nominees Limited 54 Gill Street |
|
Rj Hanson Trustee Company Limited 54 Gill Street |
|
Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
|
Win NZ Limited 109 Devon Street East |
|
Ck Creative Limited 48 Gill Street |