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Landmark Management B O P Limited

Type: NZ Limited Company (Ltd)
9429034465264
NZBN
1717620
Company Number
Registered
Company Status
Current address
247 Cameron Road
Level 1
Tauranga 3110
New Zealand
Registered address used since 08 May 2019
247 Cameron Road
Level 1
Tauranga 3110
New Zealand
Physical & service address used since 08 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Clarke, Deborah Karen Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Htt 2006 Limited
Shareholder NZBN: 9429034357415
Tauranga
Tauranga
3110
New Zealand
Individual Clarke, Paul Hamilton Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Paul Tauranga
Directors

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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