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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 17 May 2017 - 10 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Motav Limited Shareholder NZBN: 9429035535508 Entity (NZ Limited Company) |
Tauranga 3110 |
17 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lochkin Investments Limited Shareholder NZBN: 9429035521518 Entity (NZ Limited Company) |
Napier |
04 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Avomot Limited Shareholder NZBN: 9429035557357 Entity (NZ Limited Company) |
Tauranga 3110 |
17 May 2017 - current |
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 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |
Rob And John Limited Level 1 Caro House |
Gabelich Holdings Limited Level 1 Caro House |
Feisst Group Limited Level 10, Kpmg Centre |
Tdl No 2 Limited 6 Bryce Street |
Cal Group Limited Level 3-pwc Centre |
Windy Ridge Holdings Limited 106 River Road |