Landmark Property Holdings Limited, a registered company, was started on 17 Jun 2003. 9429035923862 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Gregory Scott Wilkinson - an active director whose contract began on 17 Jun 2003,
Anthony John Nicholson - an active director whose contract began on 15 Sep 2008,
Joanna Shand - an inactive director whose contract began on 17 Jun 2003 and was terminated on 15 Sep 2008.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 405B Remuera Road, Remuera, Auckland, 1050 (registered address),
405B Remuera Road, Remuera, Auckland, 1050 (service address),
349 Remuera Road, Remuera, Auckland, 1050 (physical address).
Landmark Property Holdings Limited had been using 349 Remuera Road, Remuera, Auckland as their service address up until 01 Jun 2023.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Viaduct Trustee Services Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Wilkinson, Gregory Scott (an individual) located at Remuera, Auckland.
Previous addresses
Address #1: 349 Remuera Road, Remuera, Auckland, 1050 New Zealand
Service address used from 16 Aug 2021 to 01 Jun 2023
Address #2: 349 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 03 Nov 2020 to 01 Jun 2023
Address #3: Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 Aug 2011 to 16 Aug 2021
Address #4: Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Jun 2011 to 03 Nov 2020
Address #5: 34 Courthouse Lane, Auckland New Zealand
Physical address used from 21 Jul 2009 to 09 Aug 2011
Address #6: 34 Courthouse Lane, Auckland New Zealand
Registered address used from 21 Jul 2009 to 14 Jun 2011
Address #7: 35 The Chancery, Chancery Street, Auckland
Physical & registered address used from 17 Jun 2003 to 21 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 |
41 Shortland Street Auckland 1010 New Zealand |
01 Sep 2015 - |
Entity (NZ Limited Company) | Viaduct Trustee Services Limited Shareholder NZBN: 9429032751574 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
14 Jul 2009 - |
Individual | Wilkinson, Gregory Scott |
Remuera Auckland New Zealand |
17 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Roger |
45 Queen Street Auckland |
26 Aug 2008 - 27 Jun 2010 |
Individual | Bell, Phillip Graeme |
Remuera Auckland |
17 Jun 2003 - 27 Jun 2010 |
Individual | Nicholson, Tony |
Level 3 16 Viaduct Harbour Avenue, Auckland |
26 Aug 2008 - 27 Jun 2010 |
Individual | Shand, Joanna |
Drury Auckland |
17 Jun 2003 - 27 Jun 2010 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
14 Jul 2009 - 01 Sep 2015 | |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
14 Jul 2009 - 01 Sep 2015 |
Gregory Scott Wilkinson - Director
Appointment date: 17 Jun 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2004
Anthony John Nicholson - Director
Appointment date: 15 Sep 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Sep 2008
Joanna Shand - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 15 Sep 2008
Address: Drury, Auckland,
Address used since 17 Jun 2003
Boyden Architects Limited
18a Railway Street
Carlton Property Holdings Limited
Unit 3, 18 Railway Street
Alderman Property Limited
Unit 3, 18 Railway Street
Nipido Property Holdings Limited
Unit 3, 18 Railway Street
Bud Limited
18a Railway Street
Paora Apartments Limited
18a Railway Street