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Landmark Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035923862
NZBN
1334468
Company Number
Registered
Company Status
Current address
349 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical address used since 16 Aug 2021
405b Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 01 Jun 2023

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.

Addresses

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

Contact info
64 9 5314240
Phone
info@wpg.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bentleys Auckland Trustee Limited
Shareholder NZBN: 9429041356890
41 Shortland Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) Viaduct Trustee Services Limited
Shareholder NZBN: 9429032751574
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Wilkinson, Gregory Scott Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Roger 45 Queen Street
Auckland
Individual Bell, Phillip Graeme Remuera
Auckland
Individual Nicholson, Tony Level 3
16 Viaduct Harbour Avenue, Auckland
Individual Shand, Joanna Drury
Auckland
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Directors

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

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