General information
Landpower Group Limited
Type: NZ Limited Company (Ltd)9429041651490
New Zealand Business Number
5631128
Company Number
Registered
Company Status
Landpower Group Limited (New Zealand Business Number 9429041651490) was incorporated on 01 Apr 2015. 2 addresses are currently in use by the company: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (type: registered, physical). 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100% of shares), namely:
H J Whyte Holdings Limited (an entity) located at Harewood, Christchurch postcode 8053. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Ron Guthrey Road, Harewood, Christchurch, 8053 | Registered & physical & service | 01 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herbert John Whyte
Rd 1, Arrowtown, 9371
Address used since 08 Aug 2019
Cashmere, Christchurch, 8022
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Samuel Bruce Hetherington
Fendalton, Christchurch, 8014
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Trevor John Burt
Kennedys Bush, Christchurch, 8025
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Barry John Whyte
Spreyton, Tasmania, 7310
Address used since 08 Aug 2019
Altona, Victoria, 3018
Address used since 01 Jan 1970
Devonport, Tasmania, 7310
Address used since 03 Aug 2015
Altona, Victoria, 3018
Address used since 01 Jan 1970 |
Director | 03 Aug 2015 - current |
|
Mark Andrew Jordan
Merivale, Christchurch, 8014
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mervyn Charles George
Altona, 3018
Address used since 01 Jan 1970
Altona, 3018
Address used since 01 Jan 1970
Mt Martha, Mornington, VIC 3934
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 29 May 2018 |
Financial Data
Financial info
10000000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Entity (NZ Limited Company) |
Harewood Christchurch 8053 |
01 Apr 2015 - current |
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 |