Lansdowne House Limited

Lansdowne House Limited, a registered company, was registered on 08 Apr 2003. 9429036040278 is the business number it was issued. This company has been managed by 2 directors: Kadia Seymour Merralls - an active director whose contract began on 08 Apr 2003,
Richard James Merralls - an inactive director whose contract began on 08 Apr 2003 and was terminated on 19 Dec 2018.
Updated on 02 May 2024, our data contains detailed information about 1 address: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service).
Lansdowne House Limited had been using C/-James Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland as their registered address up until 01 Oct 2015.
Old names used by the company, as we found at BizDb, included: from 08 Apr 2003 to 16 Apr 2003 they were named Landsdowne House Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Previous addresses

Address #1: C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 18 Apr 2006 to 01 Oct 2015

Address #2: C/- James Bell & Co., Level 2 , 3 Margot Street, Newmarket, Auckland

Physical & registered address used from 06 Apr 2004 to 18 Apr 2006

Address #3: C/- James Bell & Co., Chartered, Accountants, 1st Floor 268-270, Manukau Rd, Epsom, Auckland

Registered & physical address used from 08 Apr 2003 to 06 Apr 2004

Previous Shareholders

Kadia Seymour Merralls - Director

Appointment date: 08 Apr 2003

Richard James Merralls - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 19 Dec 2018