General information

Landbasewinenz Limited

Type: NZ Limited Company (Ltd)
9429041712757
New Zealand Business Number
5684618
Company Number
Registered
Company Status

Landbasewinenz Limited (issued a New Zealand Business Number of 9429041712757) was registered on 21 Apr 2015. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, until 29 Oct 2019. Landbasewinenz Limited used other aliases, namely: Landbasenz Limited from 17 Apr 2015 to 20 Dec 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Smith, Laura Bridget (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Stephen Mark (a director) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
King Trustees (2016) Limited, located at Hastings (an entity),
Smith, Laura Bridget, located at Havelock North, Havelock North (an individual),
Smith, Stephen Mark, located at Havelock North, Havelock North (a director). The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Stephen Mark Smith
Havelock North, Havelock North, 4130
Address used since 01 Sep 2016
Director 21 Apr 2015 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 06 Jan 2017 - 29 Oct 2019
Level 3, 18 Shortland Street, Auckland, 1010 Physical & registered 21 Apr 2015 - 06 Jan 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Laura Bridget
Individual
Havelock North
Havelock North
4130
20 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Stephen Mark
Director
Havelock North
Havelock North
4130
21 Apr 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
King Trustees (2016) Limited
Shareholder NZBN: 9429042111924
Entity (NZ Limited Company)
Hastings
4122
20 Dec 2016 - current
Smith, Laura Bridget
Individual
Havelock North
Havelock North
4130
20 Feb 2017 - current
Smith, Stephen Mark
Director
Havelock North
Havelock North
4130
21 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Cunningham-smith, Laura Bridget
Individual
Havelock North
Havelock North
4130
20 Dec 2016 - 20 Feb 2017
Location
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