Landon Motorsport Limited was registered on 28 Nov 2005 and issued an NZBN of 9429034409107. The registered LTD company has been managed by 2 directors: Warren Joseph Landon - an active director whose contract started on 28 Nov 2005,
Dean Gregory Landon - an active director whose contract started on 28 Nov 2005.
As stated in BizDb's information (last updated on 11 Apr 2024), the company registered 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Until 29 Jul 2021, Landon Motorsport Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Landon, Dean Gregory (an individual) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Landon, Warren Joseph - located at Pyes Pa, Tauranga.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Oct 2012 to 11 Oct 2019
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Physical & registered address used from 30 Mar 2006 to 29 Oct 2012
Address: 37a Glasgow Street, Tauranga
Registered & physical address used from 28 Nov 2005 to 30 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Landon, Dean Gregory |
Tauranga Tauranga 3110 New Zealand |
28 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Landon, Warren Joseph |
Pyes Pa Tauranga 3112 New Zealand |
28 Nov 2005 - |
Warren Joseph Landon - Director
Appointment date: 28 Nov 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Sep 2008
Dean Gregory Landon - Director
Appointment date: 28 Nov 2005
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Oct 2021
Address: Tauranga, 3110 New Zealand
Address used since 16 Oct 2015
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