Lansdowne Park Village Limited was started on 22 Jul 2003 and issued a New Zealand Business Number of 9429035891345. This registered LTD company has been run by 7 directors: Jeremy Mark Nicoll - an active director whose contract started on 30 Jun 2016,
Mark David Wells - an active director whose contract started on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 30 Jun 2016 and was terminated on 30 Sep 2021,
Trevor Ross Marshall - an inactive director whose contract started on 20 Jun 2007 and was terminated on 30 Jun 2016,
Suzanne Elizabeth Marshall - an inactive director whose contract started on 20 Apr 2009 and was terminated on 30 Jun 2016.
According to our data (updated on 29 Mar 2024), the company registered 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Until 01 Sep 2016, Lansdowne Park Village Limited had been using 6E Pope Street, Addington, Christchurch as their physical address.
BizDb found former names for the company: from 22 Jul 2003 to 02 Apr 2012 they were called Lansdowne Living Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Aug 2016 to 01 Sep 2016
Address #2: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand
Registered & physical address used from 09 Jul 2007 to 23 Aug 2016
Address #3: C/-rogers & Co, 1st Flr 47 Mandeville St, Riccarton, Christchurch
Registered address used from 15 May 2007 to 09 Jul 2007
Address #4: 1st Flr 47 Mandeville Street, Riccarton, Christchurch
Physical address used from 15 May 2007 to 09 Jul 2007
Address #5: 100 Titoki Street, Masterton
Registered & physical address used from 26 Jul 2006 to 15 May 2007
Address #6: C/- P H & V S Bateman, Wairangi, R D 7, Masterton
Registered & physical address used from 22 Jul 2003 to 26 Jul 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Suzanne Elizabeth |
Fendalton Christchurch 8041 New Zealand |
22 Jun 2007 - 30 Jun 2016 |
Individual | Perry, Christine |
Upper Plain Road Masterton |
22 Jul 2003 - 19 Jul 2006 |
Individual | Bateman, Venetia Sybil |
R D 7 Masterton |
22 Jul 2003 - 19 Jul 2006 |
Individual | Bateman, Peter Howard |
Masterton |
22 Jul 2003 - 04 Aug 2006 |
Individual | Bateman, Peter Howard |
Masterton |
22 Jul 2003 - 04 Aug 2006 |
Individual | Bateman, Peter Howard |
Masterton |
22 Jul 2003 - 04 Aug 2006 |
Individual | Bateman, Venetia Sybil |
R D 7 Masterton |
22 Jul 2003 - 19 Jul 2006 |
Individual | Bateman, Peter Howard |
Masterton |
08 May 2007 - 08 May 2007 |
Individual | Bateman, Venetia Sybil |
R D 7 Masterton |
22 Jul 2003 - 19 Jul 2006 |
Individual | Perry, Christine |
Upper Plain Road Masterton |
22 Jul 2003 - 19 Jul 2006 |
Entity | Phb Holdings Limited Shareholder NZBN: 9429034866412 Company Number: 1614850 |
04 Aug 2006 - 12 Feb 2009 | |
Individual | Marks, Simon Ross |
Level 9, Hsbc Tower, 62 Worcester Blvd Christchurch 8140 New Zealand |
22 Jun 2007 - 30 Jun 2016 |
Individual | Marshall, Trevor Ross |
Fendalton Christchurch 8041 New Zealand |
22 Jun 2007 - 30 Jun 2016 |
Individual | Perry, Christine |
Rd 7 Masterton |
08 May 2007 - 08 May 2007 |
Individual | Bateman, Venetia Sybil |
Rd 7 Masterton |
08 May 2007 - 08 May 2007 |
Entity | Phb Holdings Limited Shareholder NZBN: 9429034866412 Company Number: 1614850 |
04 Aug 2006 - 12 Feb 2009 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 30 Jun 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Jun 2016
Mark David Wells - Director
Appointment date: 07 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Trevor Ross Marshall - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 30 Jun 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 08 Oct 2014
Suzanne Elizabeth Marshall - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 30 Jun 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 08 Oct 2014
Peter Howard Bateman - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 01 Apr 2009
Address: Masterton,
Address used since 01 Jul 2006
Venetia Sybil Bateman - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 03 Nov 2006
Address: R D 7, Masterton,
Address used since 22 Jul 2003
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