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Landmark Vets Limited

Type: NZ Limited Company (Ltd)
9429035401940
NZBN
1511912
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 09 Oct 2018

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.

Addresses

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

Contact info
64 7 8885555
18 Feb 2019 Phone
info@kaimaivets.co.nz
18 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Rostrevor Trustees One Limited
Shareholder NZBN: 9429038310874
Whitiora
Hamilton
3200
New Zealand
Individual De Wilde, Aukje R D 2
Matamata

New Zealand
Individual De Wilde, Arjan R D 2
Matamata
Shares Allocation #2 Number of Shares: 1
Individual De Wilde, Arjan R D 2
Matamata
Shares Allocation #3 Number of Shares: 1
Individual De Wilde, Aukje R D 2
Matamata

New Zealand
Directors

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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