General information

Landsdale Development Limited

Type: NZ Limited Company (Ltd)
9429046127402
New Zealand Business Number
6282668
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Landsdale Development Limited (issued an NZ business identifier of 9429046127402) was registered on 17 May 2017. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 10 Jul 2019. Landsdale Development Limited used other aliases, namely: Terra Pacific Limited from 11 May 2017 to 12 Oct 2020. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Motav Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 500 shares); it includes
Lochkin Investments Limited (an entity) - located at Napier. The third group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Avomot Limited, located at Tauranga (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Landsdale Development Limited. Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 10 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Richard John Pepper
Rd 3, Tauranga, 3173
Address used since 17 May 2017
Director 17 May 2017 - current
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 01 Jul 2020
Pandora, Napier, 4110
Address used since 17 May 2017
Director 17 May 2017 - current
Gavin Carl Yortt
Hastings, 4180
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Mark Laurie Yortt
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2017
Director 17 May 2017 - 30 Sep 2020
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 17 May 2017 - 10 Jul 2019
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Motav Limited
Shareholder NZBN: 9429035535508
Entity (NZ Limited Company)
Tauranga
3110
17 May 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lochkin Investments Limited
Shareholder NZBN: 9429035521518
Entity (NZ Limited Company)
Napier
04 May 2021 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Avomot Limited
Shareholder NZBN: 9429035557357
Entity (NZ Limited Company)
Tauranga
3110
17 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Moland Limited
Shareholder NZBN: 9429035549390
Company Number: 1481275
Entity
17 May 2017 - 04 May 2021
Moland Limited
Shareholder NZBN: 9429035549390
Company Number: 1481275
Entity
Napier
17 May 2017 - 04 May 2021
Location
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