Landpower Corporation Holdings New Zealand Limited, a registered company, was registered on 01 Jul 2003. 9429035913689 is the NZBN it was issued. The company has been managed by 7 directors: Herbert John Whyte - an active director whose contract began on 01 Jul 2003,
Samuel Bruce Hetherington - an active director whose contract began on 21 Sep 2016,
Mervyn Charles George - an inactive director whose contract began on 29 Jan 2008 and was terminated on 28 May 2018,
Mark William Russell - an inactive director whose contract began on 29 Jan 2008 and was terminated on 22 Dec 2008,
Pamela Dawn Whyte - an inactive director whose contract began on 01 Jul 2003 and was terminated on 29 Jan 2008.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (type: physical, registered).
Landpower Corporation Holdings New Zealand Limited had been using 6 Hickory Place, Hornby, Christchurch as their registered address up until 02 Apr 2012.
A single entity controls all company shares (exactly 100 shares) - Landpower Group Limited - located at 8053, Harewood, Christchurch.
Previous address
Address: 6 Hickory Place, Hornby, Christchurch New Zealand
Registered & physical address used from 01 Jul 2003 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Landpower Group Limited Shareholder NZBN: 9429041651490 |
Harewood Christchurch 8053 New Zealand |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
22 Apr 2004 - 18 Feb 2016 | |
| Entity | H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
22 Apr 2004 - 18 Feb 2016 | |
| Entity | Landpower Finance Limited Shareholder NZBN: 9429040251387 Company Number: 157654 |
22 Apr 2004 - 27 Jun 2010 | |
| Entity | Landpower Finance Limited Shareholder NZBN: 9429040251387 Company Number: 157654 |
22 Apr 2004 - 27 Jun 2010 | |
| Entity | Landpower Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
22 Apr 2004 - 18 Feb 2016 |
Ultimate Holding Company
Herbert John Whyte - Director
Appointment date: 01 Jul 2003
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 08 Aug 2019
Address: Christchurch, 8022 New Zealand
Address used since 03 May 2016
Samuel Bruce Hetherington - Director
Appointment date: 21 Sep 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Sep 2016
Mervyn Charles George - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 28 May 2018
ASIC Name: Landpower Australia Pty Ltd
Address: Altona, Vic, 3018 Australia
Address: Mt Martha, Vic, 3934 Australia
Address used since 04 May 2015
Address: Altona, Vic, 3018 Australia
Mark William Russell - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 22 Dec 2008
Address: Rd 1, Loburn, Rangiora,
Address used since 29 Jan 2008
Pamela Dawn Whyte - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 29 Jan 2008
Address: Christchurch,
Address used since 01 Jul 2005
Graeme John Instone - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 29 Jan 2008
Address: Ashburton,
Address used since 01 Jul 2003
Wynton Gill Cox - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 12 Sep 2005
Address: Christchurch,
Address used since 01 Jul 2003
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