Zealandia Land Holdings Limited was incorporated on 09 Sep 2013 and issued an NZ business number of 9429030072565. The registered LTD company has been run by 5 directors: Vincent John Wylaars - an active director whose contract began on 09 Sep 2013,
Graham Cambell Windross - an active director whose contract began on 09 Sep 2013,
Paul Jozeph Wylaars - an active director whose contract began on 09 Sep 2013,
Pedro Marinus Wylaars - an active director whose contract began on 09 Sep 2013,
Paul Joseph Wylaars - an active director whose contract began on 09 Sep 2013.
According to our database (last updated on 25 Feb 2024), the company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 03 Oct 2019, Zealandia Land Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Gw Investment Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jorna's Nurseries Limited - located at Christchurch Central, Christchurch. Zealandia Land Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 21 Sep 2015 to 03 Oct 2019
Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 22 May 2015 to 21 Sep 2015
Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 26 Sep 2013 to 22 May 2015
Address #4: C/- Staples Rodway, 116 Riccarton Road, Christchurch, 8041 New Zealand
Registered address used from 09 Sep 2013 to 26 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gw Investment Trustee Limited Shareholder NZBN: 9429047242593 |
Auckland Central Auckland 1010 New Zealand |
14 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Jorna's Nurseries Limited Shareholder NZBN: 9429039463395 |
Christchurch Central Christchurch 8013 New Zealand |
09 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Windross, Graham Cambell |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - 14 Oct 2022 |
Vincent John Wylaars - Director
Appointment date: 09 Sep 2013
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 09 Sep 2013
Graham Cambell Windross - Director
Appointment date: 09 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 09 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2019
Paul Jozeph Wylaars - Director
Appointment date: 09 Sep 2013
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 09 Sep 2013
Pedro Marinus Wylaars - Director
Appointment date: 09 Sep 2013
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 09 Sep 2013
Paul Joseph Wylaars - Director
Appointment date: 09 Sep 2013
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 09 Sep 2013
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