Landholme Contracting Limited, a registered company, was incorporated on 18 May 2011. 9429031092692 is the NZBN it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company is classified. This company has been managed by 2 directors: Duncan Noel Simmons - an active director whose contract started on 17 Oct 2017,
James Paul Charles Land - an inactive director whose contract started on 18 May 2011 and was terminated on 26 Nov 2017.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 47 Clifford Road, Rd 1, Seddon, 7285 (category: office, physical).
Landholme Contracting Limited had been using 6890 State Highway 1, Pakaraka, Kaikohe as their physical address up until 08 Jun 2018.
A single entity owns all company shares (exactly 1000000 shares) - Simmons Group Limited - located at 7285, Seddon, Marlborough.
Principal place of activity
47 Clifford Road, Rd 1, Seddon, 7285 New Zealand
Previous addresses
Address #1: 6890 State Highway 1, Pakaraka, Kaikohe, 0472 New Zealand
Physical & registered address used from 21 Mar 2016 to 08 Jun 2018
Address #2: 556 Remuera Settlement Road, Kaikohe, 0440 New Zealand
Registered & physical address used from 18 May 2011 to 21 Mar 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Simmons Group Limited Shareholder NZBN: 9429042004608 |
Seddon Marlborough 7284 New Zealand |
26 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Land, James Paul Charles |
Kaikohe 0472 New Zealand |
18 May 2011 - 17 Oct 2017 |
| Individual | Simmons, Duncan Noel |
Rd 1 Seddon 7285 New Zealand |
17 Oct 2017 - 26 Jul 2019 |
| Director | James Paul Charles Land |
Kaikohe 0472 New Zealand |
18 May 2011 - 17 Oct 2017 |
Ultimate Holding Company
Duncan Noel Simmons - Director
Appointment date: 17 Oct 2017
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 17 Oct 2017
James Paul Charles Land - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 26 Nov 2017
Address: Kaikohe, 0472 New Zealand
Address used since 30 May 2016
Pakaraka Memorial Hall Trust
C/o A August
Leading Homes Limited
5 Ludbrook Road
Alexander Ag Limited
Whitelaw Weber & Co
Allied Enterprises Limited
Level 1 , John Butler Centre
Everitt Contracting Limited
368a Kerikeri Road
Just Spray It, Just Fence It Contractors Limited
23 Broadway
Merlyn Equestrian Limited
128b Montrose Road
R & K Thomas Contracting Limited
25 Homestead Road