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Landsdowne Park Limited

Type: NZ Limited Company (Ltd)
9429032567908
NZBN
2171049
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Sep 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Landsdowne Park Limited, a registered company, was launched on 26 Sep 2008. 9429032567908 is the number it was issued. The company has been run by 2 directors: David Roy Duley - an active director whose contract began on 26 Sep 2008,
Philippa Jane Duley - an active director whose contract began on 26 Sep 2008.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Landsdowne Park Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 11 Sep 2019.
One entity controls all company shares (exactly 120 shares) - Duley, Philippa Jane - located at 1010, R D 1, Walton, 3475.

Addresses

Other active addresses

Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 13 Jun 2024

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 11 Sep 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Oct 2013 to 16 Jul 2014

Address #3: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 02 Aug 2011 to 18 Oct 2013

Address #4: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 26 Sep 2008 to 02 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Duley, Philippa Jane R D 1
Walton, 3475

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Individual Burgess, Kevin John Karapiro
Cambridge
Directors

David Roy Duley - Director

Appointment date: 26 Sep 2008

Address: Rd 1, Walton, 3475 New Zealand

Address used since 24 Sep 2009


Philippa Jane Duley - Director

Appointment date: 26 Sep 2008

Address: Rd 1, Walton, 3475 New Zealand

Address used since 24 Sep 2009

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