Landmark Vets Limited, a registered company, was registered on 28 May 2004. 9429035401940 is the business number it was issued. The company has been run by 1 director, named Arjan De Wilde - an active director whose contract began on 28 May 2004.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Landmark Vets Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 09 Oct 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Jun 2012 to 09 Oct 2018
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 08 Mar 2010 to 14 Jun 2012
Address: Bdo Spicers Hamilton Ltd, 1st Floor, Bdo, Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton
Registered & physical address used from 28 May 2004 to 08 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Rostrevor Trustees One Limited Shareholder NZBN: 9429038310874 |
Whitiora Hamilton 3200 New Zealand |
27 Oct 2004 - |
Individual | De Wilde, Aukje |
R D 2 Matamata New Zealand |
28 May 2004 - |
Individual | De Wilde, Arjan |
R D 2 Matamata |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | De Wilde, Arjan |
R D 2 Matamata |
28 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | De Wilde, Aukje |
R D 2 Matamata New Zealand |
28 May 2004 - |
Arjan De Wilde - Director
Appointment date: 28 May 2004
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Mar 2010
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