Landmine Properties Limited, a registered company, was registered on 24 Aug 2004. 9429035222071 is the NZ business number it was issued. This company has been supervised by 2 directors: Leigh Florence Jenden - an active director whose contract began on 24 Aug 2004,
Roderick Charles Jenden - an active director whose contract began on 24 Aug 2004.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Emirali Road, Silverdale, Auckland, 0932 (type: physical, registered).
Landmine Properties Limited had been using 38 Apollo Drive, Mairangi Bay, Auckland as their registered address until 19 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Emirali Road, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 38 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 29 Aug 2019 to 19 Apr 2021
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Apr 2019 to 29 Aug 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 16 Apr 2019
Address #4: Level 6, 51shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2014 to 16 Jul 2014
Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2011 to 07 May 2014
Address #6: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 22 Apr 2010 to 26 Apr 2011
Address #7: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 06 May 2008 to 22 Apr 2010
Address #8: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 26 Apr 2007 to 06 May 2008
Address #9: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 28 Apr 2006 to 26 Apr 2007
Address #10: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 24 Aug 2004 to 28 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jenden, Leigh Florence |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jenden, Roderick Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Aug 2004 - |
Leigh Florence Jenden - Director
Appointment date: 24 Aug 2004
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Mar 2013
Roderick Charles Jenden - Director
Appointment date: 24 Aug 2004
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Apr 2013
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