The Landseer Group Limited, a registered company, was registered on 07 Jul 2005. 9429034701263 is the number it was issued. This company has been run by 2 directors: Andrew William Simms - an active director whose contract began on 07 Jul 2005,
Brent Charles Philip - an inactive director whose contract began on 07 Jul 2005 and was terminated on 31 Aug 2022.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: registered, physical).
The Landseer Group Limited had been using 1/47 Mandeville Street, Christchurch as their physical address up to 24 Aug 2016.
A total of 2699995 shares are issued to 4 shareholders (2 groups). The first group is comprised of 2699994 shares (100 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 1/47 Mandeville Street, Christchurch New Zealand
Physical & registered address used from 05 Dec 2006 to 24 Aug 2016
Address: Rogers & Co Ltd, 1/47 Mandeville Street, Riccarton, Christchurch
Physical & registered address used from 07 Jul 2005 to 05 Dec 2006
Basic Financial info
Total number of Shares: 2699995
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2699994 | |||
Individual | Simms, Andrew William |
Rd 2 Mosgiel 9092 New Zealand |
07 Jul 2005 - |
Entity (NZ Limited Company) | Sirocco Trustees Aws Limited Shareholder NZBN: 9429030045491 |
Addington Christchurch 8011 New Zealand |
30 Mar 2015 - |
Entity (NZ Limited Company) | Young Hunter Trustees 2013 Limited Shareholder NZBN: 9429030244375 |
Christchurch Null 8013 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simms, Andrew William |
Rd 2 Mosgiel 9092 New Zealand |
07 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galle, Jacoba Louise |
Ohoka Rangiora New Zealand |
21 Aug 2006 - 01 May 2018 |
Individual | Galle, Jacoba Louise |
Ohoka Rangiora New Zealand |
21 Aug 2006 - 01 May 2018 |
Individual | Reddington, Craig Douglas |
291 Madras Street Christchurch New Zealand |
21 Aug 2006 - 30 Mar 2015 |
Entity | Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 |
Addington Christchurch 8011 New Zealand |
21 Aug 2006 - 03 Oct 2022 |
Individual | Philip, Brent Charles |
Ohoka Rangiora New Zealand |
07 Jul 2005 - 03 Oct 2022 |
Entity | Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 |
Addington Christchurch 8011 New Zealand |
21 Aug 2006 - 03 Oct 2022 |
Entity | Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 |
Addington Christchurch 8011 New Zealand |
21 Aug 2006 - 03 Oct 2022 |
Entity | Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 |
Addington Christchurch 8011 New Zealand |
21 Aug 2006 - 03 Oct 2022 |
Individual | Philip, Brent Charles |
Ohoka Rangiora New Zealand |
21 Aug 2006 - 03 Oct 2022 |
Individual | Philip, Brent Charles |
Ohoka Rangiora New Zealand |
21 Aug 2006 - 03 Oct 2022 |
Individual | Philip, Brent Charles |
Ohoka Rangiora New Zealand |
21 Aug 2006 - 03 Oct 2022 |
Individual | Philip, Brent Charles |
Ohoka Rangiora New Zealand |
21 Aug 2006 - 03 Oct 2022 |
Individual | Simms, Eric Brian |
291 Madras Street Christchurch New Zealand |
21 Aug 2006 - 30 Mar 2015 |
Entity | Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 |
21 Aug 2006 - 30 Mar 2015 | |
Entity | Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 |
21 Aug 2006 - 30 Mar 2015 |
Andrew William Simms - Director
Appointment date: 07 Jul 2005
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 31 Aug 2018
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 May 2016
Brent Charles Philip - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 31 Aug 2022
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 22 Apr 2010
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