General information
Landpower New Zealand Limited
Type: NZ Limited Company (Ltd)9429040254999
New Zealand Business Number
157694
Company Number
Registered
Company Status
Landpower New Zealand Limited (issued an NZ business identifier of 9429040254999) was incorporated on 27 Jan 1977. 2 addresses are in use by the company: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (type: registered, physical). 6 Hickory Place, Christchurch had been their registered address, until 02 Apr 2012. Landpower New Zealand Limited used other names, namely: Farmrite Industries Limited from 13 Mar 1987 to 19 Apr 1996, Potato Properties Limited (27 Jan 1977 to 13 Mar 1987). 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Landpower Group Limited (an entity) located at Harewood, Christchurch postcode 8053. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Ron Guthrey Road, Harewood, Christchurch, 8053 | Registered & physical & service | 02 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herbert John Whyte
Christchurch, 8022
Address used since 13 Apr 2016
Rd 1, Arrowtown, 9371
Address used since 08 Aug 2019 |
Director | 28 Jun 1990 - current |
|
Samuel Bruce Hetherington
Fendalton, Christchurch, 8014
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Mervyn Charles George
Mount Martha, Vic, 3934
Address used since 01 Apr 2015
Altona, 3018
Address used since 01 Jan 1970
Altona, 3018
Address used since 01 Jan 1970 |
Director | 29 Jan 2008 - 29 May 2018 |
|
Mark William Russell
Rd 1, Loburn, Rangiora,
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - 22 Dec 2008 |
|
Pamela Dawn Whyte
Christchurch,
Address used since 01 Jul 2005 |
Director | 28 Jun 1990 - 29 Jan 2008 |
|
Graeme John Instone
Ashburton,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 29 Jan 2008 |
|
Wynton Gill Cox
Christchurch,
Address used since 26 Mar 2004 |
Director | 07 Dec 2000 - 12 Sep 2005 |
|
Kevin Michael Thomas
Christchurch,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 07 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Hickory Place, Christchurch | Registered | 06 Jun 1996 - 02 Apr 2012 |
| Shands Road, Hornby, Christchurch | Registered | 06 Jun 1996 - 06 Jun 1996 |
| Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Registered | 23 Jun 1992 - 06 Jun 1996 |
| 6 Hickory Place, Christchurch | Physical | 17 Feb 1992 - 02 Apr 2012 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
5000000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landpower Group Limited Shareholder NZBN: 9429041651490 Entity (NZ Limited Company) |
Harewood Christchurch 8053 |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landpower Finance Limited Shareholder NZBN: 9429040251387 Company Number: 157654 Entity |
26 Mar 2004 - 26 Mar 2004 | |
|
H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 Entity |
26 Mar 2004 - 18 Feb 2016 | |
|
H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 Entity |
26 Mar 2004 - 18 Feb 2016 | |
|
Landpower Finance Limited Shareholder NZBN: 9429040251387 Company Number: 157654 Entity |
26 Mar 2004 - 26 Mar 2004 | |
|
Landpower Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 Entity |
26 Mar 2004 - 18 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H J Whyte Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1328125 |
| Country of origin | NZ |
| Address |
45 Ron Guthrey Road Harewood Christchurch 8053 |
Location
Companies nearby
 |
Harvest Centre New Zealand Limited 45 Ron Guthrey Road |
|
Landpower Corporation Holdings New Zealand Limited 45 Ron Guthrey Road |
|
H J Whyte Holdings Limited 45 Ron Guthrey Road |
|
Landpower Management Services Limited 45 Ron Guthrey Road |
|
Farmpart NZ Limited 45 Ron Guthrey Road |
|
Whyte Group Investments Limited 45 Ron Guthrey Road |