Lowndes De Landes Co. Limited, a registered company, was registered on 29 Jan 1998. 9429037919818 is the business number it was issued. The company has been managed by 4 directors: Charles Noble Lowndes - an active director whose contract began on 23 Jun 2004,
John Henry James Cooney - an inactive director whose contract began on 04 Aug 2000 and was terminated on 23 Jun 2004,
John Augustus Carron - an inactive director whose contract began on 17 Jul 1998 and was terminated on 04 Aug 2000,
Anne Patricia Stewart - an inactive director whose contract began on 29 Jan 1998 and was terminated on 21 Jul 1998.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Rotomahana Terrace, Remuera, Auckland, 1050 (category: registered, service).
Lowndes De Landes Co. Limited had been using 2/44 Howard Hunter Ave, Saint Johns, Auckland as their registered address up until 16 Mar 2017.
More names for the company, as we found at BizDb, included: from 02 Jun 2004 to 01 Oct 2009 they were named Www.homefind.co.nz Limited, from 28 May 2004 to 02 Jun 2004 they were named Team Lowndes Limited and from 12 May 1999 to 28 May 2004 they were named Www.homefind.co.nz Limited.
One entity controls all company shares (exactly 15000 shares) - Lowndes, Charles Noble - located at 1050, Saint Johns, Auckland.
Previous addresses
Address #1: 2/44 Howard Hunter Ave, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 15 Mar 2017 to 16 Mar 2017
Address #2: 42 Howard Hunter Avenue, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 05 Apr 2016 to 15 Mar 2017
Address #3: 59 Hanene Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 08 Oct 2009 to 05 Apr 2016
Address #4: 26a John Rymer Place, Kohimarama, Auckland
Physical & registered address used from 02 Aug 2006 to 08 Oct 2009
Address #5: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 26 Mar 2003 to 02 Aug 2006
Address #6: C/-lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 26 Mar 2003
Address #7: C/- Ernest & Young, 6th Floor, Ernest & Young House, 227 Cambridge Terrace, Christchurch 8000
Registered address used from 17 Mar 1999 to 12 Apr 2000
Address #8: C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000
Physical address used from 06 Apr 1998 to 26 Mar 2003
Address #9: C/-lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 06 Apr 1998 to 17 Mar 1999
Address #10: C/-lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 06 Apr 1998 to 06 Apr 1998
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Lowndes, Charles Noble |
Saint Johns Auckland 1072 New Zealand |
31 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, John Henry James |
Castor Bay Auckland |
29 Jan 1998 - 25 May 2005 |
Entity | Bangor Properties Limited Shareholder NZBN: 9429038587702 Company Number: 652995 |
29 Jan 1998 - 25 May 2005 | |
Entity | Bangor Properties Limited Shareholder NZBN: 9429038587702 Company Number: 652995 |
29 Jan 1998 - 25 May 2005 |
Charles Noble Lowndes - Director
Appointment date: 23 Jun 2004
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Mar 2017
John Henry James Cooney - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 23 Jun 2004
Address: Castor Bay, Auckland,
Address used since 19 Mar 2003
John Augustus Carron - Director (Inactive)
Appointment date: 17 Jul 1998
Termination date: 04 Aug 2000
Address: Mangere Bridge, Auckland,
Address used since 17 Jul 1998
Anne Patricia Stewart - Director (Inactive)
Appointment date: 29 Jan 1998
Termination date: 21 Jul 1998
Address: Glenfield, Auckland,
Address used since 29 Jan 1998
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