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Landsborough Trustee Services No 1 Limited

Type: NZ Limited Company (Ltd)
9429035322870
NZBN
1527329
Company Number
Registered
Company Status
Current address
322 Riccarton Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 27 Sep 2018

Landsborough Trustee Services No 1 Limited, a registered company, was launched on 22 Jun 2004. 9429035322870 is the number it was issued. The company has been run by 9 directors: Rebecca Maria Jenkins - an active director whose contract began on 22 Nov 2011,
Christopher William James Fogarty - an active director whose contract began on 22 Nov 2011,
Sanjay Ari Segaran - an active director whose contract began on 01 Apr 2016,
Geoffrey Alan Falloon - an inactive director whose contract began on 22 Jun 2004 and was terminated on 19 Jun 2024,
Michael Herbert Rattray - an inactive director whose contract began on 22 Jun 2004 and was terminated on 11 Oct 2022.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 322 Riccarton Road, Riccarton, Christchurch, 8041 (type: physical, registered).
Landsborough Trustee Services No 1 Limited had been using Unit 3, 21 Leslie Hills Drive, Riccarton, Christchurch as their registered address up to 27 Sep 2018.
A total of 8 shares are allocated to 3 shareholders (3 groups). The first group consists of 4 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (25%). Lastly we have the 3rd share allocation (2 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 3, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Sep 2014 to 27 Sep 2018

Address: 14 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Sep 2011 to 24 Sep 2014

Address: 287 Durham Street, Christchurch New Zealand

Registered & physical address used from 22 Jun 2004 to 26 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: September

Annual return last filed: 20 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Segaran, Sanjay Ari Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Fogarty, Christopher William James Sockburn
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Jenkins, Rebecca Maria Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falloon, Geoffrey Alan Rolleston
Rolleston
7614
New Zealand
Individual Boniface, Angeline Carol Burnside
Christchurch
8053
New Zealand
Individual Rattray, Michael Herbert Bryndwr
Christchurch
8052
New Zealand
Individual Holton, Timothy Derek Bryndwr
Christchurch
8052
New Zealand
Individual O'regan, Michael Bede Christchurch

New Zealand
Individual Green, Bryan Robert Christchurch
Directors

Rebecca Maria Jenkins - Director

Appointment date: 22 Nov 2011

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 18 Sep 2015


Christopher William James Fogarty - Director

Appointment date: 22 Nov 2011

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 27 Sep 2016


Sanjay Ari Segaran - Director

Appointment date: 01 Apr 2016

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Apr 2016


Geoffrey Alan Falloon - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 19 Jun 2024

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Nov 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 18 Sep 2015


Michael Herbert Rattray - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 11 Oct 2022

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 18 Sep 2015


Angeline Carol Boniface - Director (Inactive)

Appointment date: 22 Nov 2011

Termination date: 31 Mar 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 27 Sep 2016


Timothy Derek Holton - Director (Inactive)

Appointment date: 22 Nov 2011

Termination date: 20 Dec 2019

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 27 Sep 2016


Bryan Robert Green - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 26 Sep 2017

Address: Christchurch, Christchurch, 8022 New Zealand

Address used since 18 Sep 2015


Michael Bede O'regan - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 31 Mar 2016

Address: Christchurch, Christchurch, 8052 New Zealand

Address used since 18 Sep 2015

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