Land Fund Holdings Limited was registered on 02 Jul 2004 and issued a New Zealand Business Number of 9429035346258. The registered LTD company has been run by 5 directors: John Gerard Darby - an active director whose contract started on 02 Jul 2004,
Rodney James Hodge - an inactive director whose contract started on 02 Jul 2004 and was terminated on 25 Jan 2010,
Michael Owen Coburn - an inactive director whose contract started on 02 Jul 2004 and was terminated on 22 Aug 2008,
Lincoln Lu - an inactive director whose contract started on 02 Jul 2004 and was terminated on 27 Mar 2007,
Donald Ian Fletcher - an inactive director whose contract started on 02 Jul 2004 and was terminated on 26 Mar 2007.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Up to 14 May 2020, Land Fund Holdings Limited had been using Level 2, Te Ahi, 13 Camp Street, Queenstown as their registered address.
BizDb found other names for this company: from 02 Jul 2004 to 23 Mar 2011 they were called Te Arai Land Holdings Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 249 shares are held by 1 entity, namely:
Carex Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 29.9 per cent shares (exactly 299 shares) and includes
Carex Limited - located at 13 Camp Street, Queenstown.
The next share allocation (302 shares, 30.2%) belongs to 1 entity, namely:
Carex Limited, located at 13 Camp Street, Queenstown (an entity).
Previous addresses
Address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Mar 2011 to 14 May 2020
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 09 Nov 2009 to 17 Mar 2011
Address: C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown
Registered & physical address used from 13 May 2008 to 09 Nov 2009
Address: C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Registered & physical address used from 02 Jul 2004 to 13 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Carex Limited Shareholder NZBN: 9429031331296 |
13 Camp Street Queenstown 9300 New Zealand |
28 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Carex Limited Shareholder NZBN: 9429031331296 |
13 Camp Street Queenstown 9300 New Zealand |
28 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 302 | |||
| Entity (NZ Limited Company) | Carex Limited Shareholder NZBN: 9429031331296 |
13 Camp Street Queenstown 9300 New Zealand |
28 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Carex Limited Shareholder NZBN: 9429031331296 |
13 Camp Street Queenstown 9300 New Zealand |
28 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Milano Holdings Limited Shareholder NZBN: 9429035595977 Company Number: 1472908 |
02 Jul 2004 - 27 Jun 2010 | |
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
14 May 2007 - 28 Oct 2010 | |
| Entity | Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 |
02 Jul 2004 - 27 Jun 2010 | |
| Entity | Northern Land Investments Limited Shareholder NZBN: 9429031774901 Company Number: 1499092 |
02 Jul 2004 - 27 Jun 2010 | |
| Entity | Sea (te Arai) Limited Shareholder NZBN: 9429037134815 Company Number: 1073876 |
02 Jul 2004 - 27 Jun 2010 | |
| Entity | Northern Land Investments Limited Shareholder NZBN: 9429031774901 Company Number: 1499092 |
02 Jul 2004 - 27 Jun 2010 | |
| Entity | Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 |
02 Jul 2004 - 27 Jun 2010 | |
| Entity | Milano Holdings Limited Shareholder NZBN: 9429035595977 Company Number: 1472908 |
02 Jul 2004 - 27 Jun 2010 | |
| Entity | Sea (te Arai) Limited Shareholder NZBN: 9429037134815 Company Number: 1073876 |
02 Jul 2004 - 27 Jun 2010 | |
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
14 May 2007 - 28 Oct 2010 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 02 Jul 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Arrowtown, 9371 New Zealand
Address used since 26 May 2016
Rodney James Hodge - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 25 Jan 2010
Address: Dalefield, Queenstown,
Address used since 16 Apr 2007
Michael Owen Coburn - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 22 Aug 2008
Address: Vauxhall, Dunedin,
Address used since 02 Jul 2004
Lincoln Lu - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 27 Mar 2007
Address: 8-10 Chun Fai Rd, Jardine's Lookout, Hong Kong,
Address used since 17 Jul 2006
Donald Ian Fletcher - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 26 Mar 2007
Address: 108 Gloucester Road, Wanchai, Hong Kong,
Address used since 01 Jun 2006
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