New Zealand Land Fund Limited, a registered company, was registered on 01 Jul 2002. 9429036426065 is the New Zealand Business Number it was issued. This company has been run by 4 directors: John Gerard Darby - an active director whose contract began on 01 Jul 2002,
Michael Owen Coburn - an active director whose contract began on 14 Mar 2003,
Alistair Evans Broad - an inactive director whose contract began on 14 Mar 2003 and was terminated on 23 Dec 2003,
Howard James Paterson - an inactive director whose contract began on 14 Mar 2003 and was terminated on 15 Jul 2003.
Last updated on 13 May 2025, our data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
New Zealand Land Fund Limited had been using C/- Anderson Lloyd, Level 2, Te Ahi, 13 Camp Street, Queenstown as their physical address up to 15 Aug 2011.
Previous aliases used by the company, as we found at BizDb, included: from 01 Jul 2002 to 21 Apr 2010 they were called New Zealand Land Trust Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/- Anderson Lloyd, Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 27 Jul 2010 to 15 Aug 2011
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 05 Nov 2009 to 27 Jul 2010
Address: C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown
Registered & physical address used from 12 May 2008 to 05 Nov 2009
Address: C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown
Registered & physical address used from 11 Jul 2005 to 12 May 2008
Address: C/- Otago Trust, Level 10 Otago House, Cnr Princes Str And Moray Place, Dunedin
Registered address used from 02 Apr 2003 to 11 Jul 2005
Address: C/- Otago Trust Ltd, Level 10 Otago, House, Cnr Moray Place And Princes Str, Dunedin
Physical address used from 02 Apr 2003 to 11 Jul 2005
Address: Darby Partners Limited, Level 1, Steamer Wharf, Queenstown
Registered & physical address used from 01 Jul 2002 to 02 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ruboc Holdings Limited Shareholder NZBN: 9429036202980 |
243 Princes Street Dunedin 9016 New Zealand |
11 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Island Limited Shareholder NZBN: 9429036248056 |
Arrowtown Arrowtown 9371 New Zealand |
18 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pisidia Holdings Limited Shareholder NZBN: 9429039037749 Company Number: 529390 |
03 Nov 2009 - 18 Jun 2014 | |
| Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
01 Jul 2002 - 09 Apr 2009 | |
| Entity | Fortress Trusts Limited Shareholder NZBN: 9429038710346 Company Number: 624782 |
01 Jul 2002 - 13 Aug 2004 | |
| Entity | Fortress Trusts Limited Shareholder NZBN: 9429038710346 Company Number: 624782 |
01 Jul 2002 - 13 Aug 2004 | |
| Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
01 Jul 2002 - 09 Apr 2009 | |
| Entity | Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 |
01 Jul 2002 - 13 Aug 2004 | |
| Entity | Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Company Number: 1263280 |
01 Jul 2002 - 13 Aug 2004 | |
| Entity | Pisidia Holdings Limited Shareholder NZBN: 9429039037749 Company Number: 529390 |
03 Nov 2009 - 18 Jun 2014 |
John Gerard Darby - Director
Appointment date: 01 Jul 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Arrowtown, 9371 New Zealand
Address used since 29 Jul 2015
Michael Owen Coburn - Director
Appointment date: 14 Mar 2003
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 16 Jul 2015
Alistair Evans Broad - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 23 Dec 2003
Address: Opoho, Dunedin,
Address used since 14 Mar 2003
Howard James Paterson - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 15 Jul 2003
Address: Waikouaiti,
Address used since 14 Mar 2003
Henley Downs Land Holdings Limited
13 Camp Street
Jacks Point Securities Trustee Limited
13 Camp Street
Northern Land Property Limited
Level 2, Te Ahi
Darby Resource Partners Limited
Level 2, Te Ahi
Wyuna Preserve Management Limited
Level 2, Te Ahi
Koru Villa Limited
Level 1, Te Ahi