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New Zealand Land Fund Limited

Type: NZ Limited Company (Ltd)
9429036426065
NZBN
1222817
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 15 Aug 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Ruboc Holdings Limited
Shareholder NZBN: 9429036202980
243 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Island Limited
Shareholder NZBN: 9429036248056
Arrowtown
Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pisidia Holdings Limited
Shareholder NZBN: 9429039037749
Company Number: 529390
Entity Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Entity Fortress Trusts Limited
Shareholder NZBN: 9429038710346
Company Number: 624782
Entity Fortress Trusts Limited
Shareholder NZBN: 9429038710346
Company Number: 624782
Entity Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Entity Ruboc Holdings Limited
Shareholder NZBN: 9429036202980
Company Number: 1263280
Entity Ruboc Holdings Limited
Shareholder NZBN: 9429036202980
Company Number: 1263280
Entity Pisidia Holdings Limited
Shareholder NZBN: 9429039037749
Company Number: 529390
Directors

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