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Landmark Residential Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034502471
NZBN
1707393
Company Number
Registered
Company Status
Current address
247 Cameron Road
Level 1
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Jun 2019

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.

Addresses

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

Financial Data

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
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
Individual Clarke, Deborah Karen Otumoetai
Tauranga
3110
New Zealand
Individual Clarke, Paul Hamilton Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Tauranga
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Tauranga
3110
New Zealand
Individual Ross, Debra Anne Tauranga
Individual Ross, James Walton Tauranga
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Harris, Ross Peter Tauranga
Other Null - Wesley Family Trust
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Clarke, Debbie Otumoetai
Tauranga
3110
New Zealand
Individual Hall, Aaron Matthew R D 4
Pukekohe
Other Wesley Family Trust
Individual Clarke, Debbie Tauranga

New Zealand
Directors

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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