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Landrus Limited

Type: NZ Limited Company (Ltd)
9429034425640
NZBN
1730585
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
12 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 07 Apr 2014
Flat 1 Floor 3, 8a Cleveland Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 17 Jun 2020
Po Box 37855
Parnell
Auckland 1151
New Zealand
Postal address used since 17 Jun 2020

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).

Addresses

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

Contact info
jess@auctus.co.nz
17 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Neilston Trustees Limited
Shareholder NZBN: 9429049021035
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shanahan, Luisa Lucia Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neil, Robyn Ann Parnell
Auckland
1052
New Zealand
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
11 Polygon Road
St Heliers. Auckland
Null
New Zealand
Individual Neil, Robyn Ann Parnell
Auckland
1052
New Zealand
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
11 Polygon Road
St Heliers. Auckland
Null
New Zealand
Other Houston & Neil Trust Parnell
Auckland
1052
New Zealand
Individual Houston, Anthony Ian Parnell
Auckland
1052
New Zealand
Individual Houston, Anthony Ian Parnell
Auckland
1052
New Zealand
Directors

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

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