General information

Landfall International Limited

Type: NZ Limited Company (Ltd)
9429040447254
New Zealand Business Number
99414
Company Number
Registered
Company Status

Landfall International Limited (NZBN 9429040447254) was started on 02 Nov 1976. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland had been their registered address, up to 02 Feb 2017. Landfall International Limited used more aliases, namely: Landfall Yachts Limited from 02 Nov 1976 to 04 May 1983. 300100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Sharpin, Kerry Nevil (an individual) located at Red Beach, Whangaparaoa, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 100% of all shares (300099 shares); it includes
Knox, Robert John (an individual) - located at Orakei, Auckland,
Sharpin, Kerry Nevil (an individual) - located at Red Beach, Whangaparaoa, Auckland. The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical & registered & service 02 Feb 2017
Directors
Name and Address Role Period
Kerry Nevil Sharpin
Red Beach, Red Beach, 0932
Address used since 12 Apr 2010
Director 28 Aug 1987 - current
Ivan Simunovich
St Heliers, Auckland,
Address used since 28 Aug 1987
Director 28 Aug 1987 - 11 Jul 1996
Addresses
Previous address Type Period
B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Registered & physical 04 Sep 2001 - 02 Feb 2017
Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 04 Sep 2001 - 04 Sep 2001
Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland Physical 04 Sep 2001 - 04 Sep 2001
Messrs Shepherd & Knox, Quay Towers, Custom St, Auckland Registered & physical 23 Apr 1998 - 04 Sep 2001
Financial Data
Financial info
300100
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharpin, Kerry Nevil
Individual
Red Beach
Whangaparaoa, Auckland
02 Nov 1976 - current
Shares Allocation #2 Number of Shares: 300099
Shareholder Name Address Period
Knox, Robert John
Individual
Orakei
Auckland
1071
16 Aug 2013 - current
Sharpin, Kerry Nevil
Individual
Red Beach
Whangaparaoa, Auckland
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Knox, Robert John
Individual
Mission Bay
Auckland
02 Nov 1976 - 03 Aug 2006
Bishop, John Douglas
Individual
Red Beach
Whangaparaoa, Auckland
02 Apr 2007 - 16 Aug 2013
Bishop, John Douglas
Individual
Mission Bay
Auckland
02 Nov 1976 - 03 Aug 2006
Location
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