Lansdowne Developments Limited, a registered company, was launched on 28 Apr 2003. 9429036011803 is the New Zealand Business Number it was issued. The company has been supervised 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.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Lansdowne Developments Limited had been using 6E Pope Street, Addington, Christchurch as their physical address until 01 Sep 2016.
Old names for this company, as we established at BizDb, included: from 28 Apr 2003 to 04 Jul 2003 they were called Lansdowne Living Limited.
A single entity controls all company shares (exactly 200 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
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
Physical & registered address used from 22 Jan 2007 to 23 Aug 2016
Address #3: 100 Titoki Street, Masterton
Physical & registered address used from 28 Feb 2005 to 22 Jan 2007
Address #4: Quirk & Associates, 139a Main Street, Pahiatua
Registered & physical address used from 28 Apr 2003 to 28 Feb 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Financial report filing month: March
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 | Perry, Christine |
Upper Plain Road Masterton |
28 Apr 2003 - 19 Jul 2006 |
| Individual | Marshall, Suzanne Elizabeth |
Fendalton Christchurch 8041 New Zealand |
22 Jun 2007 - 30 Jun 2016 |
| Individual | Bateman, Venetia Sybil |
Rd 7 Masterton |
28 Apr 2003 - 19 Jul 2006 |
| Individual | Bateman, Peter Howard |
Masterton |
28 Apr 2003 - 19 Jul 2006 |
| Individual | Bateman, Peter Howard |
Masterton |
08 May 2007 - 08 May 2007 |
| Entity | Phb Holdings Limited Shareholder NZBN: 9429034866412 Company Number: 1614850 |
08 May 2007 - 12 Feb 2009 | |
| Individual | Bateman, Venetia Sybil |
Rd 7 Masterton |
08 May 2007 - 08 May 2007 |
| Individual | Marshall, Trevor Ross |
Fendalton Christchurch 8041 New Zealand |
22 Jun 2007 - 30 Jun 2016 |
| Individual | Marks, Simon Ross |
Level 9, Hsbc Tower, 62 Worcester Blvd Christchurch 8140 New Zealand |
15 Apr 2009 - 30 Jun 2016 |
| Individual | Perry, Christine |
Rd 7 Masterton |
08 May 2007 - 08 May 2007 |
| Individual | Marks, Simon Ross |
Level 5 Anthony Harper Building 47 Cathedral Square, Christchurch |
22 Jun 2007 - 12 Feb 2009 |
| Entity | Phb Holdings Limited Shareholder NZBN: 9429034866412 Company Number: 1614850 |
08 May 2007 - 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: 28 Apr 2003
Termination date: 01 Apr 2009
Address: Masterton,
Address used since 01 Jul 2006
Venetia Sybil Bateman - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 03 Nov 2006
Address: Rd 7, Masterton,
Address used since 28 Apr 2003
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