Landmark Operations (Nz) Limited, a registered company, was registered on 29 May 2013. 9429030200425 is the NZ business identifier it was issued. This company has been run by 12 directors: Sean Sin Kiong Ho - an active director whose contract started on 11 Jun 2020,
Adrian Capogreco - an active director whose contract started on 18 Oct 2021,
Kelly Dale Freeman - an active director whose contract started on 11 Jul 2023,
Robert James Clayton - an inactive director whose contract started on 06 Apr 2018 and was terminated on 11 Jul 2023,
Brett Freer - an inactive director whose contract started on 01 Dec 2016 and was terminated on 18 Oct 2021.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 (type: registered, physical).
Landmark Operations (Nz) Limited had been using 18 Viaduct Harbour Avenue, Auckland City, Auckland as their registered address up to 25 Jun 2020.
Former names for this company, as we found at BizDb, included: from 29 May 2013 to 12 Nov 2014 they were named Wool Export (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - 008 743 217 - Nutrien Ag Solutions Limited - located at 1010, Docklands, Melbourne, Victoria.
Previous address
Address #1: 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 New Zealand
Registered address used from 29 May 2013 to 25 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 008 743 217 - Nutrien Ag Solutions Limited |
Docklands Melbourne, Victoria 3008 Australia |
31 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Nicholas Raymond |
Devonport Auckland 0624 New Zealand |
29 May 2013 - 31 May 2013 |
| Director | Nicholas Raymond Scott |
Devonport Auckland 0624 New Zealand |
29 May 2013 - 31 May 2013 |
Ultimate Holding Company
Sean Sin Kiong Ho - Director
Appointment date: 11 Jun 2020
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 13 Jun 2022
Address: West Pennant Hills, Nsw, 2125 New Zealand
Address used since 11 Jun 2020
Adrian Capogreco - Director
Appointment date: 18 Oct 2021
ASIC Name: Nutrien Ag Solutions Limited
Address: Doncaster East, Victoria, 3109 Australia
Address used since 18 Oct 2021
Address: Docklands, Melbourne, Victoria, 3008 Australia
Kelly Dale Freeman - Director
Appointment date: 11 Jul 2023
ASIC Name: Nutrien Ag Solutions Limited
Address: Brighton, Vic, 3187 Australia
Address used since 11 Jul 2023
Robert James Clayton - Director (Inactive)
Appointment date: 06 Apr 2018
Termination date: 11 Jul 2023
ASIC Name: Nutrien Ag Solutions Limited
Address: Point Cook, Victoria, 3030 Australia
Address used since 06 Oct 2021
Address: Docklands, Melbourne, Victoria, 3008 Australia
Address: Point Cook, Victoria, 3030 Australia
Address used since 06 Apr 2018
Brett Freer - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 18 Oct 2021
ASIC Name: Nutrien Ag Solutions Limited
Address: Docklands, Melbourne, Victoria, 3008 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Aug 2019
Address: Brighton, Victoria, 3186 Australia
Address used since 31 Aug 2017
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 01 Dec 2016
Kaye R. - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 15 Sep 2021
Address: Kersey, Colorado, 80644 United States
Address used since 01 Dec 2016
Thomas W. - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 25 Jan 2018
Address: Aledo, Texas 76008-6903, United States
Address used since 01 Aug 2017
Shane Michael Gauthier - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 01 Dec 2016
ASIC Name: Landmark Operations Limited
Address: Melbourne, Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 13 Aug 2014
Bradley Charles Crump - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 31 Oct 2014
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 30 May 2013
Douglas Dean Barber - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 13 Aug 2014
Address: Se, Calgary, Alberta, T2J7E8 Canada
Address used since 09 Jul 2014
Richard Lawrence Norton - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 13 Aug 2013
Address: North Warrandyte, Victoria, 3113 Australia
Address used since 30 May 2013
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 30 May 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 May 2013
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