General information
Landup Limited
Type: NZ Limited Company (Ltd)9429041943427
New Zealand Business Number
5785634
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Landup Limited (NZBN 9429041943427) was launched on 25 Aug 2015. 2 addresses are currently in use by the company: 32 Maleme Street, Greerton, Tauranga, 3112 (type: physical, service). 43 Poturi Street, Tauriko, Tauranga had been their registered address, up to 10 Aug 2016. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100 per cent of shares), namely:
M & G Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Landup Limited. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 10 Aug 2016 |
| 32 Maleme Street, Greerton, Tauranga, 3112 | Physical & service | 11 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Arthur Cowling
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - current |
|
Glenys Diane Cowling
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
|
Kyle William O'brien
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Aug 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Feb 2018 |
Director | 25 Aug 2015 - 30 Oct 2020 |
|
Jason William Muir
Bethlehem, Tauranga, 3110
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 16 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Poturi Street, Tauriko, Tauranga, 3110 | Registered | 25 Aug 2015 - 10 Aug 2016 |
| 43 Poturi Street, Tauriko, Tauranga, 3110 | Physical | 25 Aug 2015 - 11 Nov 2020 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
M & G Holdings Limited Shareholder NZBN: 9429050879298 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowling Group Limited Shareholder NZBN: 9429040145426 Company Number: 177277 Entity |
Greerton Tauranga 3112 |
07 Jun 2016 - 23 Nov 2022 |
|
Ko Trustee Services Limited Shareholder NZBN: 9429041758038 Company Number: 5703251 Entity |
Mount Maunganui Mount Maunganui 3116 |
07 Jun 2016 - 02 Nov 2020 |
|
Ko Trustee Services Limited Shareholder NZBN: 9429041758038 Company Number: 5703251 Entity |
Mount Maunganui Mount Maunganui 3116 |
07 Jun 2016 - 02 Nov 2020 |
|
Muir, Jason William Individual |
Bethlehem Tauranga 3110 |
25 Aug 2015 - 09 Sep 2020 |
|
Base Up Contracting (2012) Limited Shareholder NZBN: 9429030508217 Company Number: 4019058 Entity |
25 Aug 2015 - 07 Jun 2016 | |
|
Base Up Contracting (2012) Limited Shareholder NZBN: 9429030508217 Company Number: 4019058 Entity |
25 Aug 2015 - 07 Jun 2016 |
Location
Companies nearby
 |
Pro Steel Limited 27 Poturi Street |
|
Palmer Design & Manufacturing Limited Unit 5, 98 Taurikura Drive |
|
Primeval NZ Limited 11 Hotuhotu Street |
|
Progressive Automotive Systems Limited Unit 6, 82 Taurikura Drive |
|
Wild Kiwi Limited 9 Poturi Street |
|
Autech Software Limited Unit 4, 2 Poturi Street |
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