Landmark Management B O P Limited was launched on 03 Nov 2005 and issued an NZ business identifier of 9429034465264. This registered LTD company has been supervised by 1 director, named Paul Clarke - an active director whose contract began on 03 Nov 2005.
According to BizDb's data (updated on 12 May 2024), the company filed 1 address: 247 Cameron Road, Level 1, Tauranga, 3110 (category: physical, service).
Up until 08 May 2019, Landmark Management B O P Limited had been using 247 Cameron Road, Level 1, Tauranga as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Clarke, Deborah Karen (an individual) located at Otumoetai, Tauranga postcode 3110,
Htt 2006 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarke, Paul Hamilton (an individual) located at Otumoetai, Tauranga postcode 3110.
Previous addresses
Address #1: 247 Cameron Road, Level 1, Tauranga, 3110 New Zealand
Registered address used from 21 Mar 2017 to 08 May 2019
Address #2: 247 Cameron Road, Level 1, Tauranga, 3110 New Zealand
Physical address used from 21 Mar 2017 to 08 May 2020
Address #3: C/- Coopers Limited, Level 6, Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Apr 2015 to 21 Mar 2017
Address #4: C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga New Zealand
Registered & physical address used from 14 Jun 2006 to 27 Apr 2015
Address #5: 174 15th Avenue, Tauranga
Physical & registered address used from 03 Nov 2005 to 14 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Clarke, Deborah Karen |
Otumoetai Tauranga 3110 New Zealand |
17 Apr 2007 - |
Entity (NZ Limited Company) | Htt 2006 Limited Shareholder NZBN: 9429034357415 |
Tauranga Tauranga 3110 New Zealand |
17 Apr 2007 - |
Individual | Clarke, Paul Hamilton |
Otumoetai Tauranga 3110 New Zealand |
17 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Paul |
Tauranga |
03 Nov 2005 - 27 Jun 2010 |
Paul Clarke - Director
Appointment date: 03 Nov 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Apr 2018
Address: Tauranga, 3171 New Zealand
Address used since 20 Apr 2016
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