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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Stronach, Diana |
Banks Peninsula, As Trustee In Stronach Family Trust 7583 New Zealand |
29 Sep 2003 - |
Individual | Stronach, Harry Douglas |
Peninsula, As Trustee In Stronach Family Trust 7583 New Zealand |
29 Sep 2003 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Butcher, Wendy Anne |
Tai Tapu Christchurch |
29 Sep 2003 - |
Individual | Butcher, Geoffrey Vernon |
Tai Tapu Christchurch |
29 Sep 2003 - |
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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