Old Schnapper Rock Limited, a registered company, was registered on 04 Jun 2004. 9429035344537 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Errol Wayne Bailey - an active director whose contract began on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract began on 04 Jun 2004 and was terminated on 21 Oct 2021,
Brett Allan Cruickshank - an inactive director whose contract began on 01 Dec 2006 and was terminated on 17 Jul 2008,
Andrew Paul Stringer - an inactive director whose contract began on 21 May 2007 and was terminated on 08 May 2008,
Peter John Haworth - an inactive director whose contract began on 01 Dec 2006 and was terminated on 20 Mar 2008.
Updated on 18 Sep 2024, our database contains detailed information about 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered).
Old Schnapper Rock Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their physical address up to 24 Jul 2019.
Past names for this company, as we found at BizDb, included: from 27 Sep 2007 to 27 Sep 2007 they were called Old Landco Schnapper Rock Road Limited, from 04 Jun 2004 to 27 Sep 2007 they were called Landco Schnapper Rock Road Limited.
One entity owns all company shares (exactly 23500100 shares) - Landco Limited - located at 1072, Mount Wellington, Auckland.
Previous addresses
Address: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 01 Aug 2018 to 24 Jul 2019
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 18 Dec 2015 to 01 Aug 2018
Address: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 24 Sep 2008 to 18 Dec 2015
Address: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 03 May 2006 to 24 Sep 2008
Address: Price Waterhouse Coopers Tower, Level 28, 188 Quay Street, Auckland
Registered & physical address used from 04 Jun 2004 to 03 May 2006
Basic Financial info
Total number of Shares: 23500100
Annual return filing month: November
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 23500100 | |||
Entity (NZ Limited Company) | Landco Limited Shareholder NZBN: 9429037352899 |
Mount Wellington Auckland 1072 New Zealand |
18 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 |
06 Dec 2007 - 06 Dec 2007 | |
Entity | Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 |
04 Jun 2004 - 06 Dec 2007 | |
Entity | Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 |
04 Jun 2004 - 06 Dec 2007 | |
Entity | Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 |
06 Dec 2007 - 06 Dec 2007 |
Errol Wayne Bailey - Director
Appointment date: 21 Oct 2021
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 19 Feb 2024
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 21 Oct 2021
Gregory Martin Olliver - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 21 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Brett Allan Cruickshank - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 17 Jul 2008
Address: St Heliers, Auckland,
Address used since 01 Dec 2006
Andrew Paul Stringer - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 08 May 2008
Address: Remuera,
Address used since 21 May 2007
Peter John Haworth - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 20 Mar 2008
Address: St Heliers, Auckland,
Address used since 01 Dec 2006
Bruce Barrington Waters - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 15 Nov 2007
Address: Epsom, Auckland,
Address used since 01 Dec 2006
Peter John Haworth - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 01 Dec 2006
Address: St Heliers,
Address used since 02 Nov 2005
Peter John Haworth - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 01 Nov 2005
Address: St Heliers, Auckland,
Address used since 04 Jun 2004
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