General information

Landquip Limited

Type: NZ Limited Company (Ltd)
9429040207889
New Zealand Business Number
165127
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Landquip Limited (New Zealand Business Number 9429040207889) was registered on 23 Feb 1977. 7 addresess are in use by the company: Po Box 2299, Hastings, Hastings, 4156 (type: postal, office). Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 had been their physical address, up until 27 Jul 2011. Landquip Limited used more names, namely: Allied Management Limited from 20 Sep 1996 to 31 Jul 2007, To Jim Farming Co Limited (23 Feb 1977 to 20 Sep 1996). 5000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2498 shares (49.96 per cent of shares), namely:
C & C Fyfe Trustee Limited (an entity) located at Woolwich, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 2 shares); it includes
Fyfe, Catherine Lois (an individual) - located at Frimley, Hastings. The 3rd group of shareholders, share allocation (1248 shares, 24.96%) belongs to 2 entities, namely:
Fyfe, Garth Sinclair, located at Frimley, Hastings (an individual),
Fyfe, Marion Michelle, located at Frimley, Hastings (an individual). "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued Landquip Limited. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
Same As Registered Office Other (Address for Records) & records (Address for Records) 17 Feb 1992
359 Wilson Road, Hastings, 4120 Registered & physical & service 27 Jul 2011
Po Box 2299, Hastings, Hastings, 4156 Postal 08 Aug 2023
359 Wilson Road, Hastings, 4120 Office & delivery 08 Aug 2023
Contact info
64 06 8794992
Phone
accounts@landquip.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@landquip.co.nz
Email (info@landquip.co.nz)
www.landquip.co.nz
Website
Directors
Name and Address Role Period
Garth Sinclair Fyfe
Frimley, Hastings, 4120
Address used since 24 Jul 2012
Director 01 Sep 1996 - current
Thomas Garth Fyfe
Camberley, Hastings, 4120
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
James Gordon Fyfe
Frimley, Hastings, 4120
Address used since 24 Jul 2013
Director 17 Mar 2006 - 31 Mar 2023
Clement Malcolm Fyfe
Frimley, Hastings, 4120
Address used since 13 Jul 2015
Director 01 Sep 1996 - 26 Jul 2022
David Gordon Cornes
Hastings,
Address used since 16 Jul 1987
Director 16 Jul 1987 - 01 Sep 1996
Addresses
Other active addresses
Type Used since
359 Wilson Road, Hastings, 4120 Office & delivery 08 Aug 2023
Previous address Type Period
Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 Physical & registered 04 Aug 2008 - 27 Jul 2011
Same As Registered Office Physical 24 Apr 1998 - 04 Aug 2008
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings Physical 24 Apr 1998 - 24 Apr 1998
Atkinson & Associates, 107 Market Street South, Hastings Registered 24 Apr 1998 - 04 Aug 2008
Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings Registered 24 Sep 1996 - 24 Apr 1998
C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings Registered 14 Jul 1996 - 24 Sep 1996
Don Wood, Chartered Accountant, Cnr Lyndon & Railway Roads, Hastings Registered 17 Feb 1992 - 14 Jul 1996
Same As Registered Office Physical 17 Feb 1992 - 17 Feb 1992
- Physical 17 Feb 1992 - 24 Apr 1998
C/o Peat Marwick, 120 Nth Karamu Road, Hastings Registered 13 Sep 1991 - 17 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2498
Shareholder Name Address Period
C & C Fyfe Trustee Limited
Shareholder NZBN: 9429050736898
Entity (NZ Limited Company)
Woolwich
Hastings
4120
01 Aug 2022 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Fyfe, Catherine Lois
Individual
Frimley
Hastings
4120
23 Feb 1977 - current
Shares Allocation #3 Number of Shares: 1248
Shareholder Name Address Period
Fyfe, Garth Sinclair
Individual
Frimley
Hastings
4120
23 Feb 1977 - current
Fyfe, Marion Michelle
Individual
Frimley
Hastings
4120
23 Feb 1977 - current
Shares Allocation #4 Number of Shares: 1248
Shareholder Name Address Period
Fyfe, James
Individual
Frimley
Hastings
4120
23 Feb 1977 - current
Fyfe, Janene Sandra
Individual
Frimley
Hastings
4120
23 Feb 1977 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Fyfe, James
Individual
Frimley
Hastings
4120
23 Feb 1977 - current
Fyfe, Janene Sandra
Individual
Frimley
Hastings
4120
23 Feb 1977 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Fyfe, Garth Sinclair
Individual
Frimley
Hastings
4120
23 Feb 1977 - current
Fyfe, Marion Michelle
Individual
Frimley
Hastings
4120
23 Feb 1977 - current

Historic shareholders

Shareholder Name Address Period
Fyfe, Clement Malcolm
Individual
Frimley
Hastings
4120
23 Feb 1977 - 01 Aug 2022
Fyfe, Clement Malcolm
Individual
Frimley
Hastings
4120
23 Feb 1977 - 01 Aug 2022
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