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%).
Previous address
Address: 1/47 Mandeville Street, Christchurch New Zealand
Physical & registered address used from 07 Nov 2006 to 23 Aug 2016
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Andrew William Simms |
Rd 2 Mosgiel 9092 New Zealand |
07 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 269999 | |||
| Entity (NZ Limited Company) | The Landseer Group Limited Shareholder NZBN: 9429034701263 |
Addington Christchurch 8011 New Zealand |
07 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Gordon Bone |
Nelson |
07 Nov 2006 - 27 Jun 2010 |
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
Queen Anne Indulgence Limited
6e Pope Street
Egmont Commercial Limited
6e Pope Street
Sirocco Trustees Aws Limited
6e Pope Street
Industrial Rigging Goleman Limited
6e Pope Street
Penny Lane Properties Limited
6e Pope Street
Te Awa Lifecare Village Limited
6e Pope Street