Landrigan Waite Shelf No 1 Limited, a registered company, was launched on 22 Jun 2005. 9429034741610 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Stephen Francis Waite - an active director whose contract began on 02 Aug 2022,
Kevin Landrigan - an inactive director whose contract began on 18 Jul 2006 and was terminated on 02 Aug 2022,
Suzanne Patricia Eloff - an inactive director whose contract began on 22 Jun 2005 and was terminated on 20 Jul 2006,
Erwin Eloff - an inactive director whose contract began on 22 Jun 2005 and was terminated on 20 Jul 2006.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
Landrigan Waite Shelf No 1 Limited had been using B.d.o Taranaki Limited, 10 Young Street, New Plymouth as their registered address until 20 Jul 2011.
Former names for the company, as we established at BizDb, included: from 05 Oct 2005 to 24 Feb 2006 they were called Landrigan Waite Shelf No 1 Limited, from 22 Jun 2005 to 05 Oct 2005 they were called Skin Focus Limited.
One entity owns all company shares (exactly 100 shares) - Waite, Stephen Francis - located at 4310, New Plymouth.
Previous addresses
Address: B.d.o Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 21 Jan 2010 to 20 Jul 2011
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 18 Jan 2008 to 21 Jan 2010
Address: Landrigan Waite, 10 Young Street, New Plymouth
Registered & physical address used from 22 Jun 2005 to 18 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Waite, Stephen Francis |
New Plymouth 4310 New Zealand |
02 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
22 Jun 2005 - 27 Jun 2010 | |
| Individual | Landrigan, Kevin |
New Plymouth New Zealand |
18 Jul 2006 - 02 Aug 2022 |
| Individual | Landrigan, Kevin |
New Plymouth New Zealand |
18 Jul 2006 - 02 Aug 2022 |
| Individual | Eloff, Erwin |
Hawera |
22 Jun 2005 - 27 Jun 2010 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
22 Jun 2005 - 27 Jun 2010 | |
| Individual | Irving, Mark |
Rd 3 New Plymouth 4373 New Zealand |
22 Jun 2005 - 14 Jun 2021 |
| Individual | Eloff, Suzanne Patricia |
Hawera |
22 Jun 2005 - 27 Jun 2010 |
Stephen Francis Waite - Director
Appointment date: 02 Aug 2022
Address: New Plymouth, 4310 New Zealand
Address used since 02 Aug 2022
Kevin Landrigan - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 02 Aug 2022
Address: New Plymouth, 4310 New Zealand
Address used since 13 Jul 2015
Suzanne Patricia Eloff - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 20 Jul 2006
Address: Hawera,
Address used since 22 Jun 2005
Erwin Eloff - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 20 Jul 2006
Address: Hawera,
Address used since 22 Jun 2005
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