Landrus Limited, a registered company, was incorporated on 18 Nov 2005. 9429034425640 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. The company has been run by 3 directors: Robyn Ann Neil - an active director whose contract started on 18 Nov 2005,
Anthony Ian Houston - an active director whose contract started on 18 Nov 2005,
Luisa Lucia Shanahan - an active director whose contract started on 18 Nov 2005.
Last updated on 18 Mar 2024, our database contains detailed information about 5 addresses this company uses, specifically: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (service address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address) among others.
Landrus Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up until 25 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered & service address used from 25 Jun 2020
Address #5: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 26 Oct 2023
Principal place of activity
Flat 1 Floor 3, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 14 Jun 2019 to 25 Jun 2020
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 31 May 2018 to 25 Jun 2020
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 09 Aug 2011 to 31 May 2018
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 09 Aug 2011 to 14 Jun 2019
Address #5: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 27 May 2010 to 09 Aug 2011
Address #6: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 28 Jun 2007 to 27 May 2010
Address #7: Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland
Physical & registered address used from 20 Apr 2006 to 28 Jun 2007
Address #8: 20 Constellation Drive, Mairangi Bay, Auckland
Physical & registered address used from 18 Nov 2005 to 20 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Neilston Trustees Limited Shareholder NZBN: 9429049021035 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shanahan, Luisa Lucia |
Milford Auckland 0620 New Zealand |
18 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neil, Robyn Ann |
Parnell Auckland 1052 New Zealand |
18 Nov 2005 - 13 Dec 2021 |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland Null New Zealand |
26 Sep 2013 - 13 Dec 2021 |
Individual | Neil, Robyn Ann |
Parnell Auckland 1052 New Zealand |
18 Nov 2005 - 13 Dec 2021 |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland Null New Zealand |
26 Sep 2013 - 13 Dec 2021 |
Other | Houston & Neil Trust |
Parnell Auckland 1052 New Zealand |
19 Nov 2013 - 13 Dec 2021 |
Individual | Houston, Anthony Ian |
Parnell Auckland 1052 New Zealand |
18 Nov 2005 - 13 Dec 2021 |
Individual | Houston, Anthony Ian |
Parnell Auckland 1052 New Zealand |
18 Nov 2005 - 13 Dec 2021 |
Robyn Ann Neil - Director
Appointment date: 18 Nov 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
Anthony Ian Houston - Director
Appointment date: 18 Nov 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
Luisa Lucia Shanahan - Director
Appointment date: 18 Nov 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Nov 2005
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Bexenterry Limited
6 Cherry Way
Total Chiropractic Limited
16 Bethlehem Road
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Aotea Group Limited
61 Westmorland Rise
Carrus Limited
61 Westmorland Rise
Doubtless Bay Land Limited
61 Westmorland Rise
Parton Road Land Limited
61 Westmorland Rise
The Lakes (2012) Limited
61 Westmorland Rise
Wharewaka East Limited
61 Westmorland Rise