General information

Landay Holdings Limited

Type: NZ Limited Company (Ltd)
9429042323297
New Zealand Business Number
5978128
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052920 - Agricultural Services Nec
Industry classification codes with description

Landay Holdings Limited (issued a business number of 9429042323297) was registered on 12 May 2016. 8 addresess are currently in use by the company: 26/387 Pokuru Road North, Whakamaru, Mangakino, 3492 (type: registered, physical). 20 Rainbow Drive, Rainbow Point, Taupo had been their physical address, up to 03 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Landles, Warren Christian (a director) located at Whakamaru, Mangakino postcode 3492. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thoday, Helen Ann (a director) - located at Whakamaru, Mangakino. "Agricultural services nec" (business classification A052920) is the category the Australian Bureau of Statistics issued Landay Holdings Limited. Our information was last updated on 11 Mar 2024.

Current address Type Used since
20 Rainbow Drive, Rainbow Point, Taupo, 3330 Other (Address For Share Register) 08 Aug 2019
26/387 Pokuru Road North, Mangakino, 3445 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jul 2020
Po Box 93, Mangakino, 3492 Postal 24 Jul 2020
26/387 Pokuru Road North, Whakamaru, Mangakino, 3492 Office & delivery 24 Jul 2020
Contact info
64 21 846138
Phone (Phone)
warrenlandles@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Ann Thoday
Whakamaru, Mangakino, 3492
Address used since 24 Jul 2020
Kennedys Bush, Christchurch, 8025
Address used since 12 May 2016
Rainbow Point, Taupo, 3330
Address used since 08 Aug 2019
Director 12 May 2016 - current
Warren Christian Landles
Whakamaru, Mangakino, 3492
Address used since 24 Jul 2020
Kennedys Bush, Christchurch, 8025
Address used since 12 May 2016
Rainbow Point, Taupo, 3330
Address used since 08 Aug 2019
Director 12 May 2016 - current
Addresses
Other active addresses
Type Used since
26/387 Pokuru Road North, Whakamaru, Mangakino, 3492 Office & delivery 24 Jul 2020
26/387 Pokuru Road North, Whakamaru, Mangakino, 3492 Registered & physical & service 03 Aug 2020
Principal place of activity
26/387 Pokuru Road North , Whakamaru , Mangakino , 3492
Previous address Type Period
20 Rainbow Drive, Rainbow Point, Taupo, 3330 Physical & registered 16 Aug 2019 - 03 Aug 2020
171b Old Tai Tapu Road, Kennedys Bush, Christchurch, 8025 Physical & registered 12 May 2016 - 16 Aug 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Landles, Warren Christian
Director
Whakamaru
Mangakino
3492
12 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thoday, Helen Ann
Director
Whakamaru
Mangakino
3492
12 May 2016 - current
Location
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