Landboys Limited, a registered company, was launched on 20 Nov 2007. 9429033070117 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 2 directors: Eliot Hartley Falconer - an active director whose contract began on 20 Nov 2007,
Morton Stuart Pescini - an active director whose contract began on 20 Nov 2007.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 32 Marina View, Paremata, Porirua, 5026 (physical address),
32 Marina View, Paremata, Porirua, 5026 (service address),
Level 1 Harcourts Building, Dolly Varden Crescent, Mana, Wellington, 5247 (other address),
Level 1 Harcourts Building, Dolly Varden Crescent, Mana, Wellington, 5247 (shareregister address) among others.
Landboys Limited had been using 32 Marina View, Paremata, Porirua as their physical address up until 13 Oct 2022.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Other active addresses
Address #4: Level 1 Harcourts Building, Dolly Varden Crescent, Mana, Wellington, 5247 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Oct 2022
Address #5: 32 Marina View, Paremata, Porirua, 5026 New Zealand
Physical & service address used from 13 Oct 2022
Previous addresses
Address #1: 32 Marina View, Paremata, Porirua, 5026 New Zealand
Physical address used from 06 Jun 2014 to 13 Oct 2022
Address #2: Level 1 Harcourts Building, Dolly Varden Crescent, Mana, Wellington New Zealand
Physical & registered address used from 20 Nov 2007 to 06 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 |
Solicitors 27 Queen Street, Levin |
20 Nov 2007 - |
| Individual | Pescini, Robyn Clare |
Rd 1 Levin 5510 New Zealand |
20 Nov 2007 - |
| Individual | Pescini, Morton Stuart |
Rd 1 Levin 5510 New Zealand |
20 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Falconer, Eliot Hartley |
Thorndon Wellington 6011 New Zealand |
20 Nov 2007 - |
| Individual | Pivac, Thomas Michael |
R D 1 Waikanae 5391 |
20 Nov 2007 - |
| Individual | Falconer, Shelly Anne |
Thorndon Wellington 6011 New Zealand |
20 Nov 2007 - |
Eliot Hartley Falconer - Director
Appointment date: 20 Nov 2007
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 10 Nov 2016
Morton Stuart Pescini - Director
Appointment date: 20 Nov 2007
Address: Rd 1, Levin, 5510 New Zealand
Address used since 01 Oct 2015
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