Land Lease Limited, a registered company, was registered on 04 Mar 2003. 9429036122684 is the NZ business identifier it was issued. The company has been managed by 2 directors: Andrew Francis Wall - an active director whose contract started on 04 Mar 2003,
Nicola Jane Wall - an active director whose contract started on 28 Feb 2024.
Updated on 14 May 2024, the BizDb data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Land Lease Limited had been using 18 Viaduct Harbour Avenue, Auckland as their physical address up until 04 Nov 2022.
Previous aliases for this company, as we found at BizDb, included: from 04 Mar 2003 to 01 Apr 2003 they were named Ermo Limited.
A single entity controls all company shares (exactly 50 shares) - Shackleton Piccard Limited - located at 1010, 188 Quay Street, Auckland.
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2019 to 04 Nov 2022
Address: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Aug 2016 to 13 Mar 2019
Address: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand
Physical address used from 06 Mar 2012 to 10 Aug 2016
Address: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand
Registered address used from 04 Nov 2011 to 10 Aug 2016
Address: Level 8, Axon House, 1 Willeston Street, Wellington New Zealand
Registered address used from 30 Aug 2004 to 04 Nov 2011
Address: Level 8, Axon House, 1 Willeston Street, Wellington New Zealand
Physical address used from 30 Aug 2004 to 06 Mar 2012
Address: Level 1,, 216 Willis Street, Wellington
Registered address used from 30 Apr 2003 to 30 Aug 2004
Address: Level 1, 216 Willis Street, Wellington
Physical address used from 30 Apr 2003 to 30 Aug 2004
Address: C/- Kpmg Legal, Level 4, 89 The Terrace, Wellington
Registered & physical address used from 04 Mar 2003 to 30 Apr 2003
Basic Financial info
Total number of Shares: 50
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Shackleton Piccard Limited Shareholder NZBN: 9429047800298 |
188 Quay Street Auckland 1010 New Zealand |
10 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wall, Andrew Francis |
Rd 1 Queenstown 9371 New Zealand |
04 Mar 2003 - 10 Dec 2019 |
Ultimate Holding Company
Andrew Francis Wall - Director
Appointment date: 04 Mar 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Jan 2014
Nicola Jane Wall - Director
Appointment date: 28 Feb 2024
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 28 Feb 2024
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