General information

Landmax Limited

Type: NZ Limited Company (Ltd)
9429041325148
New Zealand Business Number
5390181
Company Number
Registered
Company Status
F341110 - Agricultural Machinery Or Equipment Wholesaling
Industry classification codes with description

Landmax Limited (NZBN 9429041325148) was started on 04 Aug 2014. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: physical, service). 45 Tirau Street, Putaruru, Putaruru had been their physical address, until 04 Aug 2015. 120 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 59 shares (49.17 per cent of shares), namely:
Gainford, Mary Theresa (an individual) located at Rd7, Tauranga postcode 3179,
Gainford, Roger Lindsay (a director) located at Rd7, Tauranga postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Gainford, Ashley Rose (an individual) - located at Omokoroa, Omokoroa. Next there is the 3rd group of shareholders, share allocation (58 shares, 48.33%) belongs to 3 entities, namely:
Gainford, Roger Lindsay, located at Rd7, Tauranga (a director),
Gainford, Ashley Rose, located at Omokoroa, Omokoroa (an individual),
Gainford, Glen, located at Omokoroa, Omokoroa (a director). "Agricultural machinery or equipment wholesaling" (business classification F341110) is the category the Australian Bureau of Statistics issued Landmax Limited. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Physical & service & registered 04 Aug 2015
Directors
Name and Address Role Period
Roger Lindsay Gainford
Rd7, Tauranga, 3179
Address used since 28 May 2021
Matakana Island, 3172
Address used since 28 Jul 2020
Matakana Island Postal Centre, Tauranga, 3136
Address used since 27 Jul 2015
Director 04 Aug 2014 - current
Glen Gainford
Omokoroa, Omokoroa, 3114
Address used since 28 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jul 2016
Omokoroa, Omokoroa, 3114
Address used since 29 Jul 2019
Director 04 Aug 2014 - current
Mary Theresa Gainford
Rd7, Tauranga, 3179
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Previous address Type Period
45 Tirau Street, Putaruru, Putaruru, 3411 Physical & registered 04 Aug 2014 - 04 Aug 2015
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Gainford, Mary Theresa
Individual
Rd7
Tauranga
3179
22 Aug 2017 - current
Gainford, Roger Lindsay
Director
Rd7
Tauranga
3179
04 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gainford, Ashley Rose
Individual
Omokoroa
Omokoroa
3114
11 Nov 2020 - current
Shares Allocation #3 Number of Shares: 58
Shareholder Name Address Period
Gainford, Roger Lindsay
Director
Rd7
Tauranga
3179
04 Aug 2014 - current
Gainford, Ashley Rose
Individual
Omokoroa
Omokoroa
3114
11 Nov 2020 - current
Gainford, Glen
Director
Omokoroa
Omokoroa
3114
04 Aug 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gainford, Glen
Director
Omokoroa
Omokoroa
3114
04 Aug 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gainford, Roger Lindsay
Director
Rd7
Tauranga
3179
04 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Graham, Rosalind Boyd Elliot
Individual
Rd1
Putaruru
3411
22 Aug 2017 - 21 May 2021
Romar Partnership Limited
Shareholder NZBN: 9429038307324
Company Number: 811323
Entity
26 Jul 2016 - 22 Aug 2017
Gainford, Mary Theresa
Individual
Matakana Island Postal Centre
Tauranga
3136
04 Aug 2014 - 26 Jul 2016
Romar Partnership Limited
Shareholder NZBN: 9429038307324
Company Number: 811323
Entity
26 Jul 2016 - 22 Aug 2017
Location
Companies nearby
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street
Similar companies
Windust Hydraulic Services Limited
26 Goldsmith Street
Giltrap Agrizone Limited
183 Victoria Road
Linchpin Machinery Limited
1076 Pukaki Street
The Three H Company Limited
450 O'regan Road
Neils Contracting Limited
Level 1, Caro House
Agricultural Lifestyle Limited
Level 1 Caro House 137 Alexandra Street