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Landon Motorsport Limited

Type: NZ Limited Company (Ltd)
9429034409107
NZBN
1736300
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Landon, Dean Gregory Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Landon, Warren Joseph Pyes Pa
Tauranga
3112
New Zealand
Directors

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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