Land 1 Limited, a registered company, was registered on 13 Nov 2007. 9429033057460 is the NZBN it was issued. The company has been supervised by 8 directors: Noel David Penney - an active director whose contract started on 13 Nov 2007,
James Warwick Kieran Whelan - an active director whose contract started on 13 Nov 2007,
Timothy John Whelan - an active director whose contract started on 13 Nov 2007,
Stephen Patrick Ward - an active director whose contract started on 13 Nov 2007,
Kenneth Dougal Smith - an active director whose contract started on 13 Nov 2007.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 3, 6 Show Place, Addington, Christchurch, 8024 (registered address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (service address),
Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Chistchurch (other address) among others.
Land 1 Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 05 May 2021.
A total of 5000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 1000 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (10 per cent). Lastly there is the 3rd share allocation (1000 shares 20 per cent) made up of 1 entity.
Previous address
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 Nov 2007 to 05 May 2021
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | S Ward Trustee Company Limited Shareholder NZBN: 9429050176724 |
Auckland Central Auckland 1010 New Zealand |
03 Jun 2022 - |
| Individual | Ward, Stephen Patrick |
Epsom Auckland 1051 New Zealand |
13 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Penney, Noel David |
Mount Pleasant Christchurch 8081 New Zealand |
13 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Perry, Thomas John |
Merivale Christchurch 8014 New Zealand |
13 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Mills, Paul Thomas |
Lincoln Lincoln 7608 New Zealand |
13 Nov 2007 - |
| Individual | Mills, Tania |
Lincoln Lincoln 7608 New Zealand |
13 Nov 2007 - |
| Shares Allocation #6 Number of Shares: 500 | |||
| Individual | Smith, Kenneth Dougal |
Rd 2 Darfield 7572 New Zealand |
13 Nov 2007 - |
| Individual | Smith, Juliet Anne |
Rd 2 Darfield 7572 New Zealand |
13 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whelan, Timothy John |
Addington Christchurch 8024 New Zealand |
13 Nov 2007 - 03 Jun 2022 |
| Individual | Whelan, Timothy John |
Addington Christchurch 8024 New Zealand |
13 Nov 2007 - 03 Jun 2022 |
| Individual | Savill, Stephen James |
Christchurch New Zealand |
13 Nov 2007 - 03 Jun 2022 |
| Entity | Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 |
Addington Christchurch 8024 New Zealand |
14 Nov 2007 - 03 Jun 2022 |
| Entity | Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 |
14 Nov 2007 - 03 Jun 2022 | |
| Entity | Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 |
Addington Christchurch 8024 New Zealand |
14 Nov 2007 - 03 Jun 2022 |
| Individual | Penney, Kay Anne |
Hororata New Zealand |
13 Nov 2007 - 07 Oct 2022 |
| Entity | Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 |
Addington Christchurch 8024 New Zealand |
14 Nov 2007 - 03 Jun 2022 |
| Individual | Whelan, Timothy John |
Lyttelton Lyttelton 8082 New Zealand |
13 Nov 2007 - 03 Jun 2022 |
| Individual | Savill, Stephen James |
Christchurch New Zealand |
13 Nov 2007 - 03 Jun 2022 |
| Individual | Savill, Stephen James |
Christchurch New Zealand |
13 Nov 2007 - 03 Jun 2022 |
| Entity | Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 |
Addington Christchurch 8024 New Zealand |
14 Nov 2007 - 03 Jun 2022 |
Noel David Penney - Director
Appointment date: 13 Nov 2007
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 17 Oct 2023
Address: Horotata, 7572 New Zealand
Address used since 30 Oct 2015
James Warwick Kieran Whelan - Director
Appointment date: 13 Nov 2007
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Jun 2022
Address: Addington, Christchurch, 8024 New Zealand
Address used since 25 Oct 2011
Timothy John Whelan - Director
Appointment date: 13 Nov 2007
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 03 Jun 2022
Address: Addington, Christchurch, 8024 New Zealand
Address used since 25 Oct 2011
Stephen Patrick Ward - Director
Appointment date: 13 Nov 2007
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Jun 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Oct 2011
Kenneth Dougal Smith - Director
Appointment date: 13 Nov 2007
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 25 Oct 2011
Paul Thomas Mills - Director
Appointment date: 13 Nov 2007
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Oct 2011
Steven Patrick Ward - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 13 Nov 2007
Address: Christchurch,
Address used since 13 Nov 2007
Noel David Penny - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 13 Nov 2007
Address: Rockwood Road, Hororata,
Address used since 13 Nov 2007
Currie Property Holdings Limited
119 Blenheim Road
W P Contracting Limited
119 Blenheim Road
Adw Painting And Decorating Limited
119 Blenheim Road
K.r Builders Limited
119 Blenheim Road Riccarton
Cage Project Management Limited
119 Blenheim Road
Darth Properties Limited
119 Blenheim Road