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Land Securities Limited

Type: NZ Limited Company (Ltd)
9429033380063
NZBN
1945324
Company Number
Registered
Company Status
101364453
GST Number
Current address
Level 2, Unit 7
245 St Asaph Street
Christchurch 8011
New Zealand
Physical & registered address used since 16 May 2019
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 09 Nov 2022

Land Securities Limited was registered on 22 May 2007 and issued an NZ business number of 9429033380063. The registered LTD company has been managed by 4 directors: Dylan Thomas Queen - an active director whose contract began on 16 Aug 2017,
Eoin Elliott Queen - an active director whose contract began on 16 Aug 2017,
Megan Judith Ward - an active director whose contract began on 06 Aug 2019,
Darryl Bruce Queen - an inactive director whose contract began on 22 May 2007 and was terminated on 17 Aug 2017.
According to BizDb's database (last updated on 26 Apr 2024), the company registered 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Up to 16 May 2019, Land Securities Limited had been using Level 1, Unit 7, 245 St Asaph Street, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kipling Partners Limited (an entity) located at 245 St Asaph Street, Christchurch postcode 8011.

Addresses

Previous addresses

Address #1: Level 1, Unit 7, 245 St Asaph Street, Christchurch, 8011 New Zealand

Registered & physical address used from 25 Aug 2016 to 16 May 2019

Address #2: 6/245 St Asaph Street, Christchurch, 8011 New Zealand

Physical & registered address used from 16 Apr 2015 to 25 Aug 2016

Address #3: Ground Floor, 245 St Asaph Street, Christchurch, 8011 New Zealand

Physical & registered address used from 21 May 2012 to 16 Apr 2015

Address #4: Level 2, 123 Victoria Street, Christchurch New Zealand

Registered & physical address used from 25 Mar 2010 to 21 May 2012

Address #5: 70 Matai Street West, Christchurch

Physical & registered address used from 22 May 2007 to 25 Mar 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kipling Partners Limited
Shareholder NZBN: 9429037759995
245 St Asaph Street
Christchurch
8011
New Zealand
Directors

Dylan Thomas Queen - Director

Appointment date: 16 Aug 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 16 Aug 2017


Eoin Elliott Queen - Director

Appointment date: 16 Aug 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 16 Aug 2017


Megan Judith Ward - Director

Appointment date: 06 Aug 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 06 Aug 2019


Darryl Bruce Queen - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 17 Aug 2017

Address: Christchurch, 8013 New Zealand

Address used since 07 Jul 2015

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