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The Landseer Group Limited

Type: NZ Limited Company (Ltd)
9429034701263
NZBN
1648595
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2699994
Individual Simms, Andrew William Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Sirocco Trustees Aws Limited
Shareholder NZBN: 9429030045491
Addington
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Young Hunter Trustees 2013 Limited
Shareholder NZBN: 9429030244375
Christchurch
Null 8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simms, Andrew William Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galle, Jacoba Louise Ohoka
Rangiora

New Zealand
Individual Galle, Jacoba Louise Ohoka
Rangiora

New Zealand
Individual Reddington, Craig Douglas 291 Madras Street
Christchurch

New Zealand
Entity Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Company Number: 1525031
Addington
Christchurch
8011
New Zealand
Individual Philip, Brent Charles Ohoka
Rangiora

New Zealand
Entity Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Company Number: 1525031
Addington
Christchurch
8011
New Zealand
Entity Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Company Number: 1525031
Addington
Christchurch
8011
New Zealand
Entity Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Company Number: 1525031
Addington
Christchurch
8011
New Zealand
Individual Philip, Brent Charles Ohoka
Rangiora

New Zealand
Individual Philip, Brent Charles Ohoka
Rangiora

New Zealand
Individual Philip, Brent Charles Ohoka
Rangiora

New Zealand
Individual Philip, Brent Charles Ohoka
Rangiora

New Zealand
Individual Simms, Eric Brian 291 Madras Street
Christchurch

New Zealand
Entity Chester Madras No. 1 Limited
Shareholder NZBN: 9429035335412
Company Number: 1524759
Entity Chester Madras No. 1 Limited
Shareholder NZBN: 9429035335412
Company Number: 1524759
Directors

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