L.a.n.d. Clan Limited was registered on 05 Dec 2002 and issued an NZ business number of 9429036214037. The registered LTD company has been run by 7 directors: Keith Ronald Ward - an active director whose contract began on 17 Apr 2013,
Adam Peter Ward - an inactive director whose contract began on 05 Dec 2002 and was terminated on 22 Apr 2013,
Adam Peter Ward - an inactive director whose contract began on 31 Aug 2012 and was terminated on 22 Apr 2013,
Stuart James Shepherd - an inactive director whose contract began on 05 Dec 2002 and was terminated on 20 Nov 2006,
Grant Allen Anderson - an inactive director whose contract began on 16 Dec 2004 and was terminated on 01 Sep 2005.
As stated in BizDb's database (last updated on 02 May 2025), this company registered 1 address: 35 Girling Ave, Mayfield, Blenheim, 7201 (category: registered, service).
Up until 25 Mar 2025, L.a.n.d. Clan Limited had been using 4 Mt Albert Road, Mt Albert, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 05 Dec 2002 to 18 Jul 2016 they were called Magazzino Subscription Services Limited.
A total of 750000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 750000 shares are held by 1 entity, namely:
0000004061042 - Worldwide Advisory Services Fz-Llc (an other) located at Al Shohaba Rd, Al Hamra, Ras Al Khaimah postcode 16111. L.a.n.d. Clan Limited was categorised as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 35 Girling Ave, Mayfield, Blenheim, 7201 New Zealand
Registered & service address used from 25 Mar 2025
Principal place of activity
4 Mt Albert Road, Mt Albert, Auckland, 1046 New Zealand
Previous addresses
Address #1: 4 Mt Albert Road, Mt Albert, Auckland, 1046 New Zealand
Registered & service address used from 11 Sep 2017 to 25 Mar 2025
Address #2: 2/45 Namata Rd, Onehunga, Auckland, 1046 New Zealand
Registered & physical address used from 01 May 2013 to 11 Sep 2017
Address #3: 45 Namata Rd, Onehunga, Auckland, 1046 New Zealand
Physical & registered address used from 17 Oct 2012 to 01 May 2013
Address #4: 3/12 Balfour Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Feb 2011 to 17 Oct 2012
Address #5: 6 Morrow St, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Dec 2006 to 03 Feb 2011
Address #6: 123 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 05 Dec 2002 to 19 Dec 2006
Basic Financial info
Total number of Shares: 750000
Annual return filing month: September
Annual return last filed: 19 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 750000 | |||
| Other (Other) | 0000004061042 - Worldwide Advisory Services Fz-llc |
Al Shohaba Rd, Al Hamra Ras Al Khaimah 16111 United Arab Emirates |
17 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Keith Ronald |
Onehunga Auckland 1061 New Zealand |
30 Jun 2006 - 17 Mar 2025 |
| Individual | Turner, David Mark |
Rd 1 Karaka, Auckland |
30 Jun 2006 - 27 Jun 2010 |
| Individual | Findlay, Jill |
Onehunga Auckland 1061 New Zealand |
17 Oct 2011 - 22 Apr 2013 |
| Individual | Seagar, Grey Ingleby |
Freemans Bay Auckalnd |
05 Dec 2002 - 28 Jul 2004 |
| Entity | Western Ventures Limited Shareholder NZBN: 9429038998324 Company Number: 544633 |
05 Dec 2002 - 29 Sep 2011 | |
| Individual | Anderson, Grant Allen |
Cambridge |
05 Dec 2002 - 16 Dec 2004 |
| Individual | Nielsen, David Edward Godman |
586 Victoria Street Hamilton New Zealand |
26 Feb 2008 - 29 Sep 2011 |
| Entity | Western Ventures Limited Shareholder NZBN: 9429038998324 Company Number: 544633 |
05 Dec 2002 - 29 Sep 2011 |
Keith Ronald Ward - Director
Appointment date: 17 Apr 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Apr 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Sep 2017
Adam Peter Ward - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 22 Apr 2013
Address: Onehunga, Auckland, 1146 New Zealand
Address used since 31 Aug 2012
Adam Peter Ward - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 22 Apr 2013
Address: Onehunga, Auckland, 1146 New Zealand
Address used since 31 Aug 2012
Stuart James Shepherd - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 20 Nov 2006
Address: Oratia, Auckland,
Address used since 17 Jul 2006
Grant Allen Anderson - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 01 Sep 2005
Address: Cambridge,
Address used since 16 Dec 2004
Robert Ashley Cooper - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 01 Mar 2005
Address: Rd2, Kerikeri,
Address used since 05 Dec 2002
Grey Ingleby Seagar - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 28 Jul 2004
Address: Freemans Bay, Auckland,
Address used since 05 Dec 2002
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