The Land and Livestock Company Limited, a registered company, was incorporated on 01 Apr 2004. 9429035463726 is the NZBN it was issued. The company has been managed by 3 directors: Brian Ross Douglas - an active director whose contract began on 07 Apr 2004,
Ione Sarah Louise Douglas - an active director whose contract began on 07 Apr 2004,
Simon John Scannell - an inactive director whose contract began on 01 Apr 2004 and was terminated on 07 Apr 2004.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
The Land and Livestock Company Limited had been using 119 Queen Street East, Hastings as their registered address until 29 Apr 2024.
Previous aliases used by this company, as we managed to find at BizDb, included: from 01 Apr 2004 to 10 Mar 2015 they were called Kapiti Four Nineteen Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 10 May 2011 to 29 Apr 2024
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 02 Dec 2008 to 10 May 2011
Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 23 Aug 2006 to 02 Dec 2008
Address #4: C/- Carr & Stanton Limited, 117-119 Queen Street E, Hastings
Registered & physical address used from 01 Apr 2004 to 23 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Douglas, Ione Sarah Louise |
Rd 5 Hastings 4175 New Zealand |
12 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Douglas, Brian Ross |
Rd 5 Hastings 4175 New Zealand |
12 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scannell, Simon John |
Havelock North 4130 New Zealand |
12 Apr 2005 - 19 Jul 2021 |
| Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
01 Apr 2004 - 27 Jun 2010 | |
| Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
01 Apr 2004 - 27 Jun 2010 |
Brian Ross Douglas - Director
Appointment date: 07 Apr 2004
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 29 Jan 2015
Ione Sarah Louise Douglas - Director
Appointment date: 07 Apr 2004
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 29 Jan 2015
Simon John Scannell - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 07 Apr 2004
Address: Havelock North,
Address used since 01 Apr 2004
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