Lanvale Farms Limited
Type: NZ Limited Company (Ltd)Lanvale Farms Limited (issued a business number of 9429040658131) was launched on 28 Aug 1964. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 04 Sep 2014. 130000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 48263 shares (37.13% of shares), namely:
Landon, Diane Colleen (an individual) located at Rd 3, Pukekohe postcode 2678,
Landon, John Gary (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 24.75% of all shares (32175 shares); it includes
Landon, Michael Damon (a director) - located at Rd 3, Pukekohe. Next there is the next group of shareholders, share allocation (650 shares, 0.5%) belongs to 1 entity, namely:
Landon, John Gary, located at Rd 3, Pukekohe (an individual). Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 02 Sep 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 04 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gary Landon
Rd 3, Pukekohe, 2678
Address used since 13 Aug 2010 |
Director | 16 Jul 1991 - current |
|
Dianne Colleen Landon
Rd 3, Pukekohe, 2678
Address used since 13 Aug 2010 |
Director | 28 Nov 1997 - current |
|
Michael Damon Landon
Rd 3, Pukekohe, 2678
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Douglas Gordon Landon
Pukekohe,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 28 Nov 1997 |
|
Verna Helen Jean Landon
Pukekohe,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 28 Nov 1997 |
|
Eric Douglas Landon
Pukekohe,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 28 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 02 Sep 2013 - 04 Sep 2014 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Registered | 05 Sep 2012 - 02 Sep 2013 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Physical | 23 Aug 2010 - 02 Sep 2013 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Registered | 23 Aug 2010 - 05 Sep 2012 |
| 17 Hall St, Pukekohe | Physical & registered | 27 Jun 1997 - 23 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Diane Colleen Individual |
Rd 3 Pukekohe 2678 |
28 Aug 1964 - current |
|
Landon, John Gary Individual |
Rd 3 Pukekohe 2678 |
28 Aug 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Michael Damon Director |
Rd 3 Pukekohe 2678 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, John Gary Individual |
Rd 3 Pukekohe 2678 |
28 Aug 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Diane Colleen Individual |
Rd 3 Pukekohe 2678 |
28 Aug 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Diane Colleen Individual |
Rd 3 Pukekohe 2678 |
28 Aug 1964 - current |
|
Landon, John Gary Individual |
Rd 3 Pukekohe 2678 |
28 Aug 1964 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |