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Landseer Motor Investments Henderson Limited

Type: NZ Limited Company (Ltd)
9429033771250
NZBN
1882538
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical address used since 23 Aug 2016

Landseer Motor Investments Henderson Limited, a registered company, was launched on 07 Nov 2006. 9429033771250 is the NZBN it was issued. This company has been supervised by 2 directors: Andrew William Simms - an active director whose contract started on 07 Nov 2006,
Peter Gordon Bone - an inactive director whose contract started on 07 Nov 2006 and was terminated on 01 Dec 2006.
Last updated on 24 Feb 2022, BizDb's database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: registered, physical).
Landseer Motor Investments Henderson Limited had been using 1/47 Mandeville Street, Christchurch as their physical address until 23 Aug 2016.
Previous aliases for the company, as we established at BizDb, included: from 07 Nov 2006 to 01 Sep 2009 they were called Houston Motors Nelson Limited.
A total of 270000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 269999 shares (100%).

Addresses

Previous address

Address: 1/47 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 07 Nov 2006 to 23 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 270000

Annual return filing month: August

Annual return last filed: 30 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Andrew William Simms Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 269999
Entity (NZ Limited Company) The Landseer Group Limited
Shareholder NZBN: 9429034701263
Addington
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Gordon Bone Nelson
Directors

Andrew William Simms - Director

Appointment date: 07 Nov 2006

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 May 2016

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 27 Aug 2018


Peter Gordon Bone - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 01 Dec 2006

Address: Nelson,

Address used since 07 Nov 2006