Landpower New Zealand Limited was incorporated on 27 Jan 1977 and issued a New Zealand Business Number of 9429040254999. The registered LTD company has been supervised by 8 directors: Herbert John Whyte - an active director whose contract started on 28 Jun 1990,
Samuel Bruce Hetherington - an active director whose contract started on 21 Sep 2016,
Mervyn Charles George - an inactive director whose contract started on 29 Jan 2008 and was terminated on 29 May 2018,
Mark William Russell - an inactive director whose contract started on 29 Jan 2008 and was terminated on 22 Dec 2008,
Pamela Dawn Whyte - an inactive director whose contract started on 28 Jun 1990 and was terminated on 29 Jan 2008.
As stated in our data (last updated on 20 Mar 2024), the company uses 1 address: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (types include: registered, physical).
Up to 02 Apr 2012, Landpower New Zealand Limited had been using 6 Hickory Place, Christchurch as their registered address.
BizDb found former names used by the company: from 13 Mar 1987 to 19 Apr 1996 they were called Farmrite Industries Limited, from 27 Jan 1977 to 13 Mar 1987 they were called Potato Properties Limited.
A total of 5000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000000 shares are held by 1 entity, namely:
Landpower Group Limited (an entity) located at Harewood, Christchurch postcode 8053.
Previous addresses
Address: 6 Hickory Place, Christchurch New Zealand
Registered address used from 06 Jun 1996 to 02 Apr 2012
Address: Shands Road, Hornby, Christchurch
Registered address used from 06 Jun 1996 to 06 Jun 1996
Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 23 Jun 1992 to 06 Jun 1996
Address: 6 Hickory Place, Christchurch New Zealand
Physical address used from 17 Feb 1992 to 02 Apr 2012
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Landpower Group Limited Shareholder NZBN: 9429041651490 |
Harewood Christchurch 8053 New Zealand |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Landpower Finance Limited Shareholder NZBN: 9429040251387 Company Number: 157654 |
26 Mar 2004 - 26 Mar 2004 | |
| Entity | H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
26 Mar 2004 - 18 Feb 2016 | |
| Entity | H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
26 Mar 2004 - 18 Feb 2016 | |
| Entity | Landpower Finance Limited Shareholder NZBN: 9429040251387 Company Number: 157654 |
26 Mar 2004 - 26 Mar 2004 | |
| Entity | Landpower Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
26 Mar 2004 - 18 Feb 2016 |
Ultimate Holding Company
Herbert John Whyte - Director
Appointment date: 28 Jun 1990
Address: Christchurch, 8022 New Zealand
Address used since 13 Apr 2016
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 08 Aug 2019
Samuel Bruce Hetherington - Director
Appointment date: 21 Sep 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Sep 2016
Mervyn Charles George - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 29 May 2018
ASIC Name: Landpower Australia Pty Ltd
Address: Mount Martha, Vic, 3934 Australia
Address used since 01 Apr 2015
Address: Altona, 3018 Australia
Address: Altona, 3018 Australia
Mark William Russell - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 22 Dec 2008
Address: Rd 1, Loburn, Rangiora,
Address used since 29 Jan 2008
Pamela Dawn Whyte - Director (Inactive)
Appointment date: 28 Jun 1990
Termination date: 29 Jan 2008
Address: Christchurch,
Address used since 01 Jul 2005
Graeme John Instone - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 29 Jan 2008
Address: Ashburton,
Address used since 18 Aug 1999
Wynton Gill Cox - Director (Inactive)
Appointment date: 07 Dec 2000
Termination date: 12 Sep 2005
Address: Christchurch,
Address used since 26 Mar 2004
Kevin Michael Thomas - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 07 Feb 2000
Address: Christchurch,
Address used since 29 Nov 1996
Harvest Centre New Zealand Limited
45 Ron Guthrey Road
Landpower Corporation Holdings New Zealand Limited
45 Ron Guthrey Road
H J Whyte Holdings Limited
45 Ron Guthrey Road
Landpower Management Services Limited
45 Ron Guthrey Road
Farmpart Nz Limited
45 Ron Guthrey Road
Whyte Group Investments Limited
45 Ron Guthrey Road