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Landstaff Limited

Type: NZ Limited Company (Ltd)
9429032624564
NZBN
2159494
Company Number
Registered
Company Status
Current address
359 Brookfields Road
Rd 3
Napier 4183
New Zealand
Physical & registered & service address used since 12 Aug 2019
Po Box 7209
Taradale
Napier 4141
New Zealand
Postal address used since 04 Aug 2020
359 Brookfields Road
Rd 3
Napier 4183
New Zealand
Delivery address used since 04 Aug 2020

Landstaff Limited was registered on 08 Aug 2008 and issued an NZ business identifier of 9429032624564. This registered LTD company has been managed by 3 directors: Carl Fairey - an active director whose contract began on 08 Aug 2008,
Amanda Jane O'callaghan - an active director whose contract began on 01 Nov 2020,
Amanda Jane O'callaghan - an inactive director whose contract began on 08 Aug 2008 and was terminated on 12 Nov 2008.
As stated in BizDb's data (updated on 26 May 2024), the company registered 1 address: 359 Brookfields Road, Rd 3, Napier, 4183 (type: office, postal).
Until 12 Aug 2019, Landstaff Limited had been using 346 Brookfields Road, Rd 3, Napier as their registered address.
A total of 12000 shares are allocated to 3 groups (8 shareholders in total). In the first group, 4000 shares are held by 3 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Fairey, Carl Edward (an individual) located at Rd 3, Napier postcode 4183,
Fairey, Lyree Marsail (an individual) located at Rd 3, Napier postcode 4183.
Another group consists of 3 shareholders, holds 33.33 per cent shares (exactly 4000 shares) and includes
Fairey, Carl Edward - located at Rd 3, Napier,
Napier Independent Trustees Limited - located at Ahuriri, Napier,
Fairey, Lyree Marsail - located at Rd 3, Napier.
The third share allotment (4000 shares, 33.33%) belongs to 2 entities, namely:
Fairey, Trent Kaspar, located at Rd 3, Napier (an individual),
O'callaghan, Amanda Jane, located at Rd 3, Napier (an individual).

Addresses

Other active addresses

Address #4: 359 Brookfields Road, Rd 3, Napier, 4183 New Zealand

Office address used from 03 Aug 2021

Principal place of activity

359 Brookfields Road, Rd 3, Napier, 4183 New Zealand


Previous addresses

Address #1: 346 Brookfields Road, Rd 3, Napier, 4183 New Zealand

Registered address used from 15 Aug 2018 to 12 Aug 2019

Address #2: 346 Brookfields Road, Rd 3, Napier, 4183 New Zealand

Registered address used from 14 Aug 2018 to 15 Aug 2018

Address #3: 353 Brookfields Road, Rd 3, Napier, 4183 New Zealand

Physical address used from 08 Aug 2008 to 12 Aug 2019

Address #4: 359 Brookfields Road, Rd 3, Napier, 4183 New Zealand

Registered address used from 08 Aug 2008 to 14 Aug 2018

Contact info
64 6 6505050
Phone
64 027 4830319
05 Sep 2022 Phone
admin@landstaff.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Fairey, Carl Edward Rd 3
Napier
4183
New Zealand
Individual Fairey, Lyree Marsail Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Fairey, Carl Edward Rd 3
Napier
4183
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Fairey, Lyree Marsail Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Fairey, Trent Kaspar Rd 3
Napier
4183
New Zealand
Individual O'callaghan, Amanda Jane Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairey, Kaspar Robert Rd3 Napier 4183

New Zealand
Individual Fairey, Kaspar Robert Rd3 Napier 4183

New Zealand
Individual Fairey, Kaspar Robert Rd3 Napier 4183

New Zealand
Individual Fairey, Sharon Lane Rd3 Napier 4183

New Zealand
Individual Fairey, Sharon Lane Rd3 Napier 4183

New Zealand
Directors

Carl Fairey - Director

Appointment date: 08 Aug 2008

Address: Rd 3, Napier, 4183 New Zealand

Address used since 02 Aug 2023

Address: Rd3, Napier, 4183 New Zealand

Address used since 03 Aug 2015

Address: Rd3, Napier, 4183 New Zealand

Address used since 02 Aug 2017

Address: Rd 3, Napier, 4183 New Zealand

Address used since 06 Aug 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 02 Aug 2019


Amanda Jane O'callaghan - Director

Appointment date: 01 Nov 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Nov 2020


Amanda Jane O'callaghan - Director (Inactive)

Appointment date: 08 Aug 2008

Termination date: 12 Nov 2008

Address: Rd3 Napier 4183, New Zealand

Address used since 08 Aug 2008

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