Landplan Property Services Limited, a registered company, was started on 05 Aug 1994. 9429038629129 is the NZBN it was issued. "Commercial property body corporates" (business classification L671220) is how the company was categorised. This company has been run by 9 directors: Andrew Wilson Jarvie - an active director whose contract began on 12 Jul 2015,
Judith Ann Jarvie - an inactive director whose contract began on 21 Jun 2012 and was terminated on 30 Jun 2015,
Andrew Wilson Jarvie - an inactive director whose contract began on 05 Aug 1994 and was terminated on 21 Jun 2012,
Douglas Hugh Osborne - an inactive director whose contract began on 05 Aug 1994 and was terminated on 16 Sep 2004,
Graeme John Kelly - an inactive director whose contract began on 05 Dec 2001 and was terminated on 16 Sep 2004.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 453 Riddell Road, Glendowie, Auckland, 1071 (types include: postal, office).
Landplan Property Services Limited had been using Bdo Spicers, Level 8, 120 Albert Street, Auckland as their registered address up to 13 Feb 2012.
Previous aliases used by the company, as we identified at BizDb, included: from 12 Dec 2001 to 17 Feb 2009 they were called Landplan Property Group Limited, from 05 Aug 1994 to 12 Dec 2001 they were called Landplan Pacific Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9800 shares (98 per cent). Finally there is the third share allotment (100 shares 1 per cent) made up of 1 entity.
Principal place of activity
453 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 06 Mar 2003 to 13 Feb 2012
Address #2: C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 14 Sep 2001 to 06 Mar 2003
Address #3: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 14 Sep 2001 to 06 Mar 2003
Address #4: C/-bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 14 Sep 2001 to 14 Sep 2001
Address #5: C/- B D O Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 29 Mar 2001 to 14 Sep 2001
Address #6: C/-bdo Auckland,, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 30 Mar 1998 to 14 Sep 2001
Address #7: 11th Floor, Westpac Tower, 120 Albert St, Auckland
Physical address used from 30 Mar 1998 to 30 Mar 1998
Address #8: 11th Floor, Westpac Tower, 120 Albert St, Auckland
Registered address used from 21 Oct 1996 to 29 Mar 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Jarvie, Andrew Wilson |
Glendowie Auckland 1071 New Zealand |
21 Feb 2017 - |
Shares Allocation #2 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Rodney Civil Limited Shareholder NZBN: 9429031678070 |
Auckland New Zealand |
27 Jun 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Jarvie, Judith Ann |
Glendowie Auckland 1071 New Zealand |
16 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Landplan Holdings Limited Shareholder NZBN: 9429036772278 Company Number: 1162044 |
05 Aug 1994 - 04 Aug 2004 | |
Entity | Landplan Holdings Limited Shareholder NZBN: 9429036772278 Company Number: 1162044 |
05 Aug 1994 - 04 Aug 2004 | |
Entity | Hendrika Investments Limited (in Rec) Shareholder NZBN: 9429037849634 Company Number: 907114 |
05 Aug 1994 - 16 May 2012 | |
Individual | Jarvie, Andrew Wilson |
Glendowie |
10 Sep 2008 - 24 Jul 2012 |
Entity | Hendrika Investments Limited (in Rec) Shareholder NZBN: 9429037849634 Company Number: 907114 |
05 Aug 1994 - 16 May 2012 |
Ultimate Holding Company
Andrew Wilson Jarvie - Director
Appointment date: 12 Jul 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Jul 2015
Judith Ann Jarvie - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 30 Jun 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Jun 2012
Andrew Wilson Jarvie - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 21 Jun 2012
Address: Glendowie, 1071 New Zealand
Address used since 05 Aug 1994
Douglas Hugh Osborne - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 16 Sep 2004
Address: Parnell, Auckland,
Address used since 05 Aug 1994
Graeme John Kelly - Director (Inactive)
Appointment date: 05 Dec 2001
Termination date: 16 Sep 2004
Address: Southbank 3006, Australia,
Address used since 05 Dec 2001
Craig Andrew Gower - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 01 Jun 2004
Address: Milford, Auckland,
Address used since 31 Oct 2003
Mark Anthony Townsend - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 30 Sep 2000
Address: Mt Eden, Auckland,
Address used since 01 Jun 2000
Kevin Bryan Cox - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 21 Aug 2000
Address: Greenlane, Auckland,
Address used since 01 Jun 2000
John Abel-pattison - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 21 Aug 2000
Address: Grey Lynn, Auckland,
Address used since 01 Jun 2000
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