General information

Lansdown & Wilson Co Limited

Type: NZ Limited Company (Ltd)
9429041866375
New Zealand Business Number
5753087
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Lansdown & Wilson Co Limited (issued a business number of 9429041866375) was registered on 23 Jul 2015. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 23 Jun 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lansdown, Grant Kevin (a director) located at Building 2, 195 Main Highway, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Lansdown, Grant Kevin (an individual) - located at Building 2, 195 Main Highway Ellerslie, Auckland,
Wilson, Louise Ann (an individual) - located at Building 2, 195 Main Highway, Ellerslie, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Louise Ann, located at Buidling 2, 195 Main Highway, Ellerslie, Auckland (a director). "Building supplies retailing nec" (ANZSIC G423115) is the classification the ABS issued to Lansdown & Wilson Co Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 23 Jun 2021
Directors
Name and Address Role Period
Grant Kevin Lansdown
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051
Address used since 17 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Louise Ann Wilson
Building 2, 195 Main Highway Ellerslie, Auckland, 1051
Address used since 17 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 12 May 2016 - 23 Jun 2021
1 Anzac Avenue, Level 1, Auckland Central, Auckland, 1010 Registered & physical 23 Jul 2015 - 12 May 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lansdown, Grant Kevin
Director
Building 2, 195 Main Highway, Ellerslie
Auckland
1051
23 Jul 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lansdown, Grant Kevin
Individual
Building 2, 195 Main Highway Ellerslie
Auckland
1051
31 Jul 2017 - current
Wilson, Louise Ann
Individual
Building 2, 195 Main Highway, Ellerslie
Auckland
1051
31 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Louise Ann
Director
Buidling 2, 195 Main Highway, Ellerslie
Auckland
1051
23 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Lansdown & Wilson Trust
Other
23 Jul 2015 - 31 Jul 2017
Null - Lansdown & Wilson Trust
Other
23 Jul 2015 - 31 Jul 2017
Location
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