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Landings Holding Limited

Type: NZ Limited Company (Ltd)
9429035747284
NZBN
1408019
Company Number
Registered
Company Status
86261707
GST Number
No Abn Number
Australian Business Number
Current address
649 Hickory Bay Road
Hickory Bay
Banks Peninsula New Zealand
Registered & physical & service address used since 27 Jun 2005

Landings Holding Limited, a registered company, was incorporated on 29 Sep 2003. 9429035747284 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Harry Douglas Stronach - an active director whose contract began on 29 Sep 2003,
Geoffrey Vernon Butcher - an active director whose contract began on 09 Nov 2010,
Geoffrey Vernon Butcher - an inactive director whose contract began on 29 Sep 2003 and was terminated on 30 May 2010,
Wendy Anne Butcher - an inactive director whose contract began on 25 Jul 2007 and was terminated on 30 May 2010.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 649 Hickory Bay Road, Hickory Bay, Banks Peninsula (category: registered, physical).
Landings Holding Limited had been using Hinton & Associates Ltd, Chartered, Accountants, 2Nd Floor, Network, House, 281 Queen Str, Richmond, Nelson as their registered address until 27 Jun 2005.
A total of 900 shares are allotted to 4 shareholders (2 groups). The first group includes 450 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 450 shares (50 per cent).

Addresses

Previous addresses

Address: Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Network, House, 281 Queen Str, Richmond, Nelson

Registered & physical address used from 06 Jul 2004 to 27 Jun 2005

Address: The Offices Of Yates West, Chartered Accountants, 72 Trafalgar Street, Nelson

Registered & physical address used from 29 Sep 2003 to 06 Jul 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Stronach, Diana Banks Peninsula, As Trustee In Stronach
Family Trust
7583
New Zealand
Individual Stronach, Harry Douglas Peninsula, As Trustee In Stronach
Family Trust
7583
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Butcher, Wendy Anne Tai Tapu
Christchurch
Individual Butcher, Geoffrey Vernon Tai Tapu
Christchurch
Directors

Harry Douglas Stronach - Director

Appointment date: 29 Sep 2003

Address: Hickory Bay, Banks Peninsula,, 7583 New Zealand

Address used since 24 Sep 2015


Geoffrey Vernon Butcher - Director

Appointment date: 09 Nov 2010

Address: Tai Tapu R D 2, Christchurch, 7672 New Zealand

Address used since 09 Nov 2010


Geoffrey Vernon Butcher - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 30 May 2010

Address: R D 2 Tai Tapu, Christchurch 7672,

Address used since 27 Aug 2009


Wendy Anne Butcher - Director (Inactive)

Appointment date: 25 Jul 2007

Termination date: 30 May 2010

Address: R D 2 Tai Tapu, Christchurch 7672,

Address used since 27 Aug 2009

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