Landmark (new Zealand) Limited

Landmark (New Zealand) Limited, a registered company, was started on 12 Nov 2002. 9429036262731 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been run by 3 directors: Matthew John Spence - an active director whose contract began on 12 Sep 2007,
Gaile Francis Spence - an active director whose contract began on 17 Sep 2007,
Hughbert Oliver Spence - an inactive director whose contract began on 12 Nov 2002 and was terminated on 25 Nov 2022.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 6 Poto Street, Remuera, Auckland, 1050 (category: postal, office).
Landmark (New Zealand) Limited had been using 24Th Floor, Huawei Centre, 120 Albert Street, Auckland Cbd, Auckland as their physical address up to 15 Sep 2022.
Previous names used by the company, as we identified at BizDb, included: from 06 Jul 2007 to 15 Aug 2007 they were called Christie Commodities Limited, from 12 Nov 2002 to 06 Jul 2007 they were called Ravensbourne Holdings Limited.
A total of 1375 shares are issued to 4 shareholders (4 groups). The first group includes 997 shares (72.51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 301 shares (21.89 per cent). Finally we have the 3rd share allotment (1 share 0.07 per cent) made up of 1 entity.

Other active addresses

Address #4: 6 Poto Street, Remuera, Auckland, 1050 New Zealand

Postal & office & delivery & invoice address used from 04 May 2023

Principal place of activity

24th Floor, Huawei Centre, 120 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Previous addresses

Address #1: 24th Floor, Huawei Centre, 120 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 10 May 2018 to 15 Sep 2022

Address #2: 24th Floor, Bdo Tower, 120 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 16 May 2011 to 10 May 2018

Address #3: 23rd Floor, Bdo Tower, 120 Albert Street, Auckland Cbd, Auckland New Zealand

Registered & physical address used from 20 Apr 2010 to 16 May 2011

Address #4: 23rd Floor, Rifleman Tower, 120 Albert Street, Auckland, 1010

Registered address used from 27 Apr 2009 to 20 Apr 2010

Address #5: 23rd Floor, Rifleman Tower, 120 Albert Street, Auckland

Physical address used from 27 Apr 2009 to 20 Apr 2010

Address #6: 6 Poto Street, Remuera, Auckland 5

Registered & physical address used from 21 Jul 2003 to 27 Apr 2009

Address #7: C-chamberlains, Level 9, 205 Queen St, Auckland

Physical & registered address used from 12 Nov 2002 to 21 Jul 2003

Address #8: C/-chamberlains, Level 9, 205 Queen St, Auckland

Physical & registered address used from 12 Nov 2002 to 21 Jul 2003

Matthew John Spence - Director

Appointment date: 12 Sep 2007

Gaile Francis Spence - Director

Appointment date: 17 Sep 2007

Hughbert Oliver Spence - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 25 Nov 2022