Shortcuts

S Landsman Trustees Limited

Type: NZ Limited Company (Ltd)
9429032226881
NZBN
2249650
Company Number
Registered
Company Status
Current address
Level 4 Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Jun 2019
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 14 Jun 2023

S Landsman Trustees Limited, a registered company, was registered on 04 Jun 2009. 9429032226881 is the business number it was issued. The company has been supervised by 6 directors: Dennis James Munn - an active director whose contract began on 04 Jun 2009,
Bryan Keith Roper - an active director whose contract began on 12 Jun 2012,
Robert Alexander Mclaren - an active director whose contract began on 23 Aug 2021,
David John Coley - an inactive director whose contract began on 01 Oct 2014 and was terminated on 22 Jul 2021,
Irene Maria Landsman - an inactive director whose contract began on 04 Jun 2009 and was terminated on 01 Oct 2014.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
S Landsman Trustees Limited had been using Level 10, 203 Queen Street, Auckland as their registered address until 26 Jun 2019.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Munn, Dennis James (an individual) located at Northcote Point, Auckland postcode 0627,
Roper, Bryan Keith (an individual) located at Piha postcode 0772.

Addresses

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2015 to 26 Jun 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 20 Jun 2013 to 26 Jun 2015

Address #3: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 30 Jun 2010 to 20 Jun 2013

Address #4: C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland City New Zealand

Registered address used from 17 Jul 2009 to 30 Jun 2010

Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Physical address used from 17 Jul 2009 to 30 Jun 2010

Address #6: C/-dennis Munn, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 04 Jun 2009 to 17 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Munn, Dennis James Northcote Point
Auckland
0627
New Zealand
Individual Roper, Bryan Keith Piha
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coley, David John Pakuranga
Auckland
2010
New Zealand
Individual Landsman, Kathleen Lydia Glendowie
Auckland

New Zealand
Individual Landsman, Irene Maria St Heliers
Auckland
Directors

Dennis James Munn - Director

Appointment date: 04 Jun 2009

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Mar 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Jun 2016


Bryan Keith Roper - Director

Appointment date: 12 Jun 2012

Address: Piha, 0772 New Zealand

Address used since 22 Jun 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 12 Jun 2012


Robert Alexander Mclaren - Director

Appointment date: 23 Aug 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Aug 2021


David John Coley - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 22 Jul 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 12 Jun 2019

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 01 Oct 2014


Irene Maria Landsman - Director (Inactive)

Appointment date: 04 Jun 2009

Termination date: 01 Oct 2014

Address: 184 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Address used since 11 Jan 2011


Kathleen Lydia Landsman - Director (Inactive)

Appointment date: 04 Jun 2009

Termination date: 01 Dec 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Jun 2009