Landpower Management Services Limited, a registered company, was registered on 01 Jul 2003. 9429035939641 is the NZBN it was issued. The company has been run by 7 directors: Herbert John Whyte - an active director whose contract started on 01 Jul 2003,
Samuel Bruce Hetherington - an active director whose contract started on 08 Jul 2020,
Mervyn Charles George - an inactive director whose contract started on 29 Jan 2008 and was terminated on 26 Feb 2008,
Mark William Russell - an inactive director whose contract started on 29 Jan 2008 and was terminated on 26 Feb 2008,
Pamela Dawn Whyte - an inactive director whose contract started on 01 Jul 2003 and was terminated on 29 Jan 2008.
Last updated on 08 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 58 West Coast Road, Yaldhurst, Christchurch, 7676 (registered address),
58 West Coast Road, Yaldhurst, Christchurch, 7676 (service address),
45 Ron Guthrey Road, Harewood, Christchurch, 8053 (physical address).
Landpower Management Services Limited had been using 45 Ron Guthrey Road, Harewood, Christchurch as their registered address up to 18 Sep 2024.
A single entity controls all company shares (exactly 1000100 shares) - Landpower Group Limited - located at 7676, Christchurch.
Previous addresses
Address #1: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 New Zealand
Registered & service address used from 02 Apr 2012 to 18 Sep 2024
Address #2: 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: 1000100
Annual return filing month: August
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000100 | |||
| Entity (NZ Limited Company) | Landpower Group Limited Shareholder NZBN: 9429041651490 |
Christchurch 7676 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 |
01 Jul 2003 - 18 Feb 2016 | |
| Entity | Landpower Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
01 Jul 2003 - 18 Feb 2016 | |
| Entity | H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
01 Jul 2003 - 18 Feb 2016 |
Ultimate Holding Company
Herbert John Whyte - Director
Appointment date: 01 Jul 2003
Address: Christchurch, 8022 New Zealand
Address used since 21 Aug 2015
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 08 Aug 2019
Samuel Bruce Hetherington - Director
Appointment date: 08 Jul 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 08 Jul 2020
Mervyn Charles George - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 26 Feb 2008
Address: Mt Martha, Mornington, Vic 3934, Australia,
Address used since 29 Jan 2008
Mark William Russell - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 26 Feb 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
Harvest Centre New Zealand Limited
45 Ron Guthrey Road
Landpower Corporation Holdings New Zealand Limited
45 Ron Guthrey Road
H J Whyte Holdings Limited
45 Ron Guthrey Road
Farmpart Nz Limited
45 Ron Guthrey Road
Whyte Group Investments Limited
45 Ron Guthrey Road
Landpower New Zealand Limited
45 Ron Guthrey Road