Land Agents (2007) Limited, a registered company, was registered on 20 Dec 2007. 9429032975109 is the NZBN it was issued. "Real estate broking service" (ANZSIC L672040) is how the company was categorised. The company has been managed by 3 directors: William John Foot - an active director whose contract started on 01 Jan 2010,
David Mortimer Benfell - an inactive director whose contract started on 07 Aug 2009 and was terminated on 14 Dec 2011,
John Richard Lamason - an inactive director whose contract started on 20 Dec 2007 and was terminated on 07 Aug 2009.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 13629, Tauranga Central, Tauranga, 3141 (types include: postal, postal).
Land Agents (2007) Limited had been using C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their registered address up until 30 Jan 2014.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49999 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent).
Other active addresses
Address #4: Po Box 13629, Tauranga Central, Tauranga, 3141 New Zealand
Postal address used from 25 Oct 2023
Principal place of activity
3 Millers Road, Brookfield, Tauranga, 3110 New Zealand
Previous address
Address #1: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 20 Dec 2007 to 30 Jan 2014
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Npu Investments Limited Shareholder NZBN: 9429032977431 |
55 Eighth Avenue Tauranga 3110 New Zealand |
20 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Foot, William John |
Brookfield Tauranga 3110 New Zealand |
16 Apr 2009 - |
Ultimate Holding Company
William John Foot - Director
Appointment date: 01 Jan 2010
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Oct 2019
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 May 2014
David Mortimer Benfell - Director (Inactive)
Appointment date: 07 Aug 2009
Termination date: 14 Dec 2011
Address: Tauranga, 3110 New Zealand
Address used since 07 Aug 2009
John Richard Lamason - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 07 Aug 2009
Address: R D 6, Tauranga,
Address used since 20 Dec 2007
Mcfitz Holdings Limited
55 Eighth Avenue
Woodlands Boutique Village Limited
55 Eighth Avenue
Vosper Property Management Limited
55 Eighth Avenue
Casper Corporation Limited
55 Eighth Avenue
Mini Kitchens Australia Pty Limited
55 Eighth Avenue
Gta Property Limited
55 Eighth Avenue
Bay Business Brokers Limited
97 Edgecumbe Road
Brc Trustee Limited
488a Maunganui Road
Holiday Park Brokers Nz Limited
2nd Floor
Oho Tapui Limited
160a Dickson Road
Smithworx Limited
69 Phillips Drive
The Relocatable House Company Limited
488a Maunganui Road