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Landseer Motor Investments Auckland Limited

Type: NZ Limited Company (Ltd)
9429034781821
NZBN
1630905
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 23 Aug 2016

Landseer Motor Investments Auckland Limited, a registered company, was started on 13 May 2005. 9429034781821 is the number it was issued. The company has been supervised by 2 directors: Andrew William Simms - an active director whose contract began on 13 May 2005,
Andrew Mark Busler - an inactive director whose contract began on 13 May 2005 and was terminated on 01 Nov 2008.
Last updated on 11 Jun 2025, BizDb's data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered).
Landseer Motor Investments Auckland Limited had been using 1/47 Mandeville Street, Christchurch as their physical address until 23 Aug 2016.
A total of 2500000 shares are allocated to 5 shareholders (4 groups). The first group consists of 749999 shares (30 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1749999 shares (70 per cent). Finally we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1/47 Mandeville Street, Christchurch, 8011 New Zealand

Physical & registered address used from 09 May 2012 to 23 Aug 2016

Address: Rogers & Co Ltd, 1/47 Mandeville Street, Christchurch New Zealand

Registered & physical address used from 13 May 2005 to 09 May 2012

Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: April

Annual return last filed: 13 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 749999
Entity (NZ Limited Company) M Wales Trustee Company Limited
Shareholder NZBN: 9429041387764
East Tamaki
Auckland
2013
New Zealand
Entity (NZ Limited Company) Wales Motor Holdings Limited
Shareholder NZBN: 9429030056633
Cockle Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1749999
Entity (NZ Limited Company) The Landseer Group Limited
Shareholder NZBN: 9429034701263
Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wales, Matthew David Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Simms, Andrew William Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Grant Kinloch Royal Oak
Auckland

New Zealand
Entity M Wales Trustee Company Limited
Shareholder NZBN: 9429041387764
Company Number: 5438881
Individual Busler, Theresa Patricia Avonhead
Christchurch
Individual Simms, Eric Brian Dunedin
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity Q.t.l. Trustees (no.71) Limited
Shareholder NZBN: 9429032347487
Company Number: 2219583
235 Broadway
Newmarket, Auckland 1023
Individual Keatley, Leonie Jane Newmarket
Auckland

New Zealand
Individual Keatley, Gary John Newmarket
Auckland

New Zealand
Individual Busler, Andrew Mark Avonhead
Christchurch
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity M Wales Trustee Company Limited
Shareholder NZBN: 9429041387764
Company Number: 5438881
Entity Chester Madras No. 1 Limited
Shareholder NZBN: 9429035335412
Company Number: 1524759
Entity Q.t.l. Trustees (no.71) Limited
Shareholder NZBN: 9429032347487
Company Number: 2219583
Newmarket
Auckland
1023
New Zealand
Individual Keatley, Leonie Jane Newmarket
Auckland

New Zealand
Individual Keatley, Gary John Newmarket
Auckland

New Zealand
Individual Keatley, Gary John Newmarket
Auckland

New Zealand
Individual Simpson, Kerry Royal Oak
Auckland

New Zealand
Individual Reddington, Craig Douglas 291 Madras Street
Christchurch
Entity Chester Madras No. 1 Limited
Shareholder NZBN: 9429035335412
Company Number: 1524759
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Individual Busler, Andrew Mark Avonhead
Christchurch
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Directors

Andrew William Simms - Director

Appointment date: 13 May 2005

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 May 2016

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 31 Aug 2018


Andrew Mark Busler - Director (Inactive)

Appointment date: 13 May 2005

Termination date: 01 Nov 2008

Address: Avonhead, Christchurch,

Address used since 13 May 2005