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Lowndes De Landes Co. Limited

Type: NZ Limited Company (Ltd)
9429037919818
NZBN
893233
Company Number
Registered
Company Status
Current address
2/44 Howard Hunter Avenue
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 16 Mar 2017
17 Rotomahana Terrace
Remuera
Auckland 1050
New Zealand
Shareregister address used since 07 Mar 2024
17 Rotomahana Terrace
Remuera
Auckland 1050
New Zealand
Registered & service address used since 15 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 15000
Individual Lowndes, Charles Noble Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, John Henry James Castor Bay
Auckland
Entity Bangor Properties Limited
Shareholder NZBN: 9429038587702
Company Number: 652995
Entity Bangor Properties Limited
Shareholder NZBN: 9429038587702
Company Number: 652995
Directors

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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