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Landmax Construction Limited

Type: NZ Limited Company (Ltd)
9429031042970
NZBN
3443113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
18 Taranui Way
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Postal address used since 03 Sep 2019
655 Queen Street
Levin
Levin 5510
New Zealand
Office address used since 03 Sep 2019
18 Taranui Way
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Service & physical address used since 15 Sep 2021

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).

Addresses

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

Contact info
64 027 2794774
Phone
landmax@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lancaster, Margaret Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Lancaster, Margaret Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mackenzie, Shane Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

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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