Landcorp Holdings Limited, a registered company, was incorporated on 08 Aug 2007. 9429033233307 is the NZ business number it was issued. This company has been run by 15 directors: Steven Murray John Mcjorrow - an active director whose contract began on 15 Dec 2015,
Mark Edward Leslie - an active director whose contract began on 01 Apr 2022,
Nigel William Atherfold - an active director whose contract began on 14 Feb 2024,
Warren James Parker - an inactive director whose contract began on 01 May 2019 and was terminated on 29 Dec 2023,
Steven David Carden - an inactive director whose contract began on 27 Aug 2013 and was terminated on 17 Dec 2021.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 5349, Lambton Quay, Wellington, 6145 (types include: postal, office).
Landcorp Holdings Limited had been using Level 1, Lumley House, 3-11 Hunter Street, Welington as their physical address up to 04 Jan 2008.
A total of 83883000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 56536000 shares (67.4 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000000 shares (11.92 per cent). Finally we have the next share allotment (17347000 shares 20.68 per cent) made up of 1 entity.
Other active addresses
Address #4: 15 Allen Street, Wellington, 6140 New Zealand
Office & delivery address used from 06 Jun 2019
Principal place of activity
15 Allen Street, Wellington, 6140 New Zealand
Previous addresses
Address #1: Level 1, Lumley House, 3-11 Hunter Street, Welington
Physical address used from 08 Aug 2007 to 04 Jan 2008
Address #2: Level 1, Lumley House, 3-11 Hunter Street, Wellington
Registered address used from 08 Aug 2007 to 04 Jan 2008
Basic Financial info
Total number of Shares: 83883000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56536000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
08 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
08 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 17347000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
08 Aug 2007 - |
Ultimate Holding Company
Steven Murray John Mcjorrow - Director
Appointment date: 15 Dec 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Dec 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Dec 2015
Mark Edward Leslie - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2022
Nigel William Atherfold - Director
Appointment date: 14 Feb 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Feb 2024
Warren James Parker - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 29 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 May 2019
Steven David Carden - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 17 Dec 2021
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Jul 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Aug 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jun 2018
Christopher William Day - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 31 Oct 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Jun 2018
John Donald Brakenridge - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 30 Apr 2019
Address: Rd 2 Ohoka, Christchurch, 7692 New Zealand
Address used since 28 Apr 2014
Traci Houpapa - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 30 Apr 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 May 2013
Philip James Mckenzie - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 15 Dec 2015
Address: Wellington, 6035 New Zealand
Address used since 30 Oct 2013
Arthur William Baylis - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 30 Apr 2014
Address: Kelvin Heights, Queenstown, New Zealand
Address used since 05 Jun 2012
Allan John Still - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 30 Oct 2013
Address: Churton Park, Wellington,
Address used since 12 May 2010
Christopher Morton Kelly - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 27 Aug 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Sep 2007
Warren Arthur Larsen Cnzm - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 30 Apr 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Sep 2007
James Robert Sutton Cnzm - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 30 Apr 2012
Address: Wainuiomata,
Address used since 24 Sep 2007
John Charles Kennedy-good - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 16 Oct 2007
Address: Oriental Bay, Wellington, New Zealand
Address used since 08 Aug 2007
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