Landmax Construction Limited was incorporated on 24 Jun 2011 and issued an NZBN of 9429031042970. This registered LTD company has been managed by 2 directors: Shane Mackenzie - an active director whose contract began on 08 Sep 2011,
Margaret Lancaster - an inactive director whose contract began on 24 Jun 2011 and was terminated on 31 Mar 2023.
As stated in BizDb's information (updated on 24 Mar 2024), this company uses 4 addresses: 296 Queen Street, Masterton, Masterton, 5810 (registered address),
18 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
18 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 (service address),
18 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 (postal address) among others.
Up until 02 Aug 2023, Landmax Construction Limited had been using 296 Queen Street, Masterton, Masterton as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Lancaster, Margaret (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Lancaster, Margaret (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mackenzie, Shane - located at Paraparaumu Beach, Paraparaumu. Landmax Construction Limited is categorised as "Construction services nec" (ANZSIC E329930).
Other active addresses
Address #4: 296 Queen Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 02 Aug 2023
Principal place of activity
655 Queen Street, Levin, Levin, 5510 New Zealand
Previous addresses
Address #1: 296 Queen Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 15 Sep 2021 to 02 Aug 2023
Address #2: 655 Queen Street, Levin, Levin, 5510 New Zealand
Registered & physical address used from 24 Jun 2011 to 15 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lancaster, Margaret |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Jun 2011 - |
Director | Lancaster, Margaret |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Jun 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mackenzie, Shane |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Oct 2013 - |
Shane Mackenzie - Director
Appointment date: 08 Sep 2011
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Jul 2016
Margaret Lancaster - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 31 Mar 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Jul 2016
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