Landmark Residential Property Investments Limited was registered on 12 Oct 2005 and issued an NZ business number of 9429034502471. This registered LTD company has been managed by 2 directors: Paul Hamilton Clarke - an active director whose contract began on 12 Oct 2005,
Aaron Matthew Hall - an inactive director whose contract began on 12 Oct 2005 and was terminated on 02 Mar 2007.
As stated in BizDb's database (updated on 29 Apr 2024), this company filed 1 address: 247 Cameron Road, Level 1, Tauranga, 3110 (category: registered, physical).
Up to 10 Jun 2019, Landmark Residential Property Investments 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:
Lc Trustee No 5 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Clarke, Deborah Karen (an individual) located at Otumoetai, Tauranga postcode 3110,
Clarke, Paul Hamilton (an individual) located at Otumoetai, Tauranga postcode 3110.
Previous addresses
Address: 247 Cameron Road, Level 1, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Mar 2017 to 10 Jun 2019
Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand
Physical & registered address used from 14 Jun 2006 to 21 Mar 2017
Address: 174 15 Th Avenue, Tauranga
Physical & registered address used from 12 Oct 2005 to 14 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Lc Trustee No 5 Limited Shareholder NZBN: 9429051822651 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
17 Apr 2024 - |
Individual | Clarke, Deborah Karen |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2019 - |
Individual | Clarke, Paul Hamilton |
Otumoetai Tauranga 3110 New Zealand |
22 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
Tauranga |
22 Mar 2007 - 17 Apr 2024 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
Tauranga 3110 New Zealand |
22 Mar 2007 - 17 Apr 2024 |
Individual | Ross, Debra Anne |
Tauranga |
13 Oct 2005 - 27 Jun 2010 |
Individual | Ross, James Walton |
Tauranga |
13 Oct 2005 - 27 Jun 2010 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
27 Jun 2006 - 27 Jun 2006 | |
Individual | Harris, Ross Peter |
Tauranga |
13 Oct 2005 - 27 Jun 2010 |
Other | Null - Wesley Family Trust | 12 Oct 2005 - 27 Jun 2010 | |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
27 Jun 2006 - 27 Jun 2006 | |
Individual | Clarke, Debbie |
Otumoetai Tauranga 3110 New Zealand |
22 Mar 2007 - 17 Oct 2019 |
Individual | Hall, Aaron Matthew |
R D 4 Pukekohe |
12 Oct 2005 - 27 Jun 2006 |
Other | Wesley Family Trust | 12 Oct 2005 - 27 Jun 2010 | |
Individual | Clarke, Debbie |
Tauranga New Zealand |
22 Mar 2007 - 17 Oct 2019 |
Paul Hamilton Clarke - Director
Appointment date: 12 Oct 2005
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Jun 2010
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 May 2018
Aaron Matthew Hall - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 02 Mar 2007
Address: R D 4, Pukekohe,
Address used since 12 Oct 2005
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