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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
08 Aug 2008 - |
Individual | Fairey, Carl Edward |
Rd 3 Napier 4183 New Zealand |
08 Aug 2008 - |
Individual | Fairey, Lyree Marsail |
Rd 3 Napier 4183 New Zealand |
08 Aug 2008 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Fairey, Carl Edward |
Rd 3 Napier 4183 New Zealand |
08 Aug 2008 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
08 Aug 2008 - |
Individual | Fairey, Lyree Marsail |
Rd 3 Napier 4183 New Zealand |
08 Aug 2008 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Fairey, Trent Kaspar |
Rd 3 Napier 4183 New Zealand |
08 Aug 2008 - |
Individual | O'callaghan, Amanda Jane |
Rd 3 Napier 4183 New Zealand |
08 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairey, Kaspar Robert |
Rd3 Napier 4183 New Zealand |
08 Aug 2008 - 02 Dec 2020 |
Individual | Fairey, Kaspar Robert |
Rd3 Napier 4183 New Zealand |
08 Aug 2008 - 02 Dec 2020 |
Individual | Fairey, Kaspar Robert |
Rd3 Napier 4183 New Zealand |
08 Aug 2008 - 02 Dec 2020 |
Individual | Fairey, Sharon Lane |
Rd3 Napier 4183 New Zealand |
08 Aug 2008 - 19 Dec 2019 |
Individual | Fairey, Sharon Lane |
Rd3 Napier 4183 New Zealand |
08 Aug 2008 - 19 Dec 2019 |
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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