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The Landlord Limited

Type: NZ Limited Company (Ltd)
9429030421264
NZBN
4140118
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Aug 2019

The Landlord Limited was registered on 29 Nov 2012 and issued a business number of 9429030421264. The registered LTD company has been run by 2 directors: Allan Jack Brian - an active director whose contract began on 29 Nov 2012,
Gael Maureen Hotchin - an inactive director whose contract began on 29 Nov 2012 and was terminated on 16 Sep 2014.
As stated in BizDb's information (last updated on 24 Feb 2024), this company uses 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical).
Until 26 Aug 2019, The Landlord Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Jts2014 Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Jan 2013 to 26 Aug 2019

Address: 4 Grange Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 29 Nov 2012 to 14 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Jts2014 Trustee Limited
Shareholder NZBN: 9429041385746
Freemans Bay
Auckland
1011
New Zealand
Individual Brian, Allan Jack Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gael Maureen Hotchin Mount Eden
Auckland
1024
New Zealand
Individual Foster, Paul Kenneth Mount Eden
Auckland
1024
New Zealand
Individual Hotchin, Gael Maureen Mount Eden
Auckland
1024
New Zealand
Directors

Allan Jack Brian - Director

Appointment date: 29 Nov 2012

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Sep 2014


Gael Maureen Hotchin - Director (Inactive)

Appointment date: 29 Nov 2012

Termination date: 16 Sep 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Nov 2012

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