Landmark Accountants Limited, a registered company, was started on 28 Sep 2005. 9429034519950 is the business number it was issued. This company has been supervised by 4 directors: Edward Peter Taylor - an active director whose contract began on 28 Sep 2005,
Graham Leslie Muir - an inactive director whose contract began on 28 Sep 2005 and was terminated on 15 Sep 2008,
Paul David Christie - an inactive director whose contract began on 28 Sep 2005 and was terminated on 15 Sep 2008,
Tony Richards - an inactive director whose contract began on 28 Sep 2005 and was terminated on 15 Sep 2008.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: physical, service).
Landmark Accountants Limited had been using Level 12, 17 Albert Street, Auckland as their registered address until 16 Oct 2017.
Previous aliases for this company, as we identified at BizDb, included: from 12 Apr 2022 to 30 Apr 2022 they were named Spring Property Limited, from 21 Sep 2017 to 12 Apr 2022 they were named Spring Chartered Accountants Limited and from 14 Aug 2014 to 21 Sep 2017 they were named Ignite Business Success Limited.
A single entity owns all company shares (exactly 1000 shares) - Bds Trustee (Taylor) Limited - located at 1010, Auckland.
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 01 Oct 2009 to 16 Oct 2017
Address: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical & registered address used from 24 Sep 2007 to 01 Oct 2009
Address: Bds Chartered Accountants, Level 3a, 17 Albert Street, Auckland
Physical & registered address used from 20 Sep 2006 to 24 Sep 2007
Address: 511 Queen St, Thames
Physical address used from 28 Sep 2005 to 20 Sep 2006
Address: Level 3a, 17 Albert Street, Auckland
Registered address used from 28 Sep 2005 to 20 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 |
Auckland 1010 New Zealand |
09 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Taylor Family Trust | 09 Oct 2023 - 09 Oct 2023 | |
| Entity | Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 |
Auckland 1010 New Zealand |
15 Sep 2008 - 09 Oct 2023 |
| Entity | Promotre Corporation Limited Shareholder NZBN: 9429039650771 Company Number: 331541 |
28 Sep 2005 - 27 Jun 2010 | |
| Entity | Promotre Corporation Limited Shareholder NZBN: 9429039650771 Company Number: 331541 |
28 Sep 2005 - 27 Jun 2010 |
Edward Peter Taylor - Director
Appointment date: 28 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2010
Graham Leslie Muir - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 15 Sep 2008
Address: Thames,
Address used since 28 Sep 2005
Paul David Christie - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 15 Sep 2008
Address: Matua, Tauranga,
Address used since 13 Sep 2006
Tony Richards - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 15 Sep 2008
Address: Whitianga,
Address used since 28 Sep 2005
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