Land House Limited was started on 12 Apr 2010 and issued a number of 9429031586153. The registered LTD company has been supervised by 4 directors: Noel John Kirkwood - an active director whose contract began on 23 Dec 2014,
Michael Owen Tinkler - an inactive director whose contract began on 01 May 2012 and was terminated on 08 Sep 2015,
John Duncan - an inactive director whose contract began on 12 Apr 2010 and was terminated on 26 Apr 2012,
George Charles Desmond Kerr - an inactive director whose contract began on 12 Apr 2010 and was terminated on 21 Jun 2010.
According to our database (last updated on 27 Mar 2024), the company uses 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, registered).
Until 28 Nov 2018, Land House Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Property Assets Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2017 to 28 Nov 2018
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2012 to 03 Nov 2017
Address: 305 Lincoln Road, Christchurch, 8024 New Zealand
Physical & registered address used from 13 Apr 2011 to 23 May 2012
Address: C/o Perpetual Trust Limited, 233 Cambridge Terrace, Christchurch New Zealand
Registered & physical address used from 12 Apr 2010 to 13 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Property Assets Limited Shareholder NZBN: 9429031275538 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
24 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Real Estate Credit Limited Shareholder NZBN: 9429031941075 Company Number: 2317888 |
12 Apr 2010 - 24 Dec 2010 | |
| Entity | Real Estate Credit Limited Shareholder NZBN: 9429031941075 Company Number: 2317888 |
12 Apr 2010 - 24 Dec 2010 |
Ultimate Holding Company
Noel John Kirkwood - Director
Appointment date: 23 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Aug 2016
Michael Owen Tinkler - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 08 Sep 2015
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 May 2012
John Duncan - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 26 Apr 2012
Address: Herne Bay, Auckland 1011, New Zealand
Address used since 12 Apr 2010
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 21 Jun 2010
Address: Arrowtown 9371, New Zealand
Address used since 12 Apr 2010
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