Landcorp Limited, a registered company, was incorporated on 20 Jun 2002. 9429036479399 is the business number it was issued. The company has been managed by 6 directors: Stuart Norman Galloway - an active director whose contract started on 07 Apr 2005,
Warren Douglas Bygrave - an active director whose contract started on 04 Aug 2020,
Wayne Derek Anderson - an active director whose contract started on 04 Aug 2020,
Barry Clifford Mitchell - an inactive director whose contract started on 23 Aug 2002 and was terminated on 04 Aug 2020,
Warren Douglas Bygrave - an inactive director whose contract started on 14 Aug 2018 and was terminated on 04 Aug 2020.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland (type: physical, registered).
Landcorp Limited had been using C/- Martelli Mckegg Wells & Cormack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland (Att: Wdb) as their physical address up until 05 Oct 2004.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bygrave, Warren Douglas (a director) located at St Heliers, Auckland postcode 1071,
Anderson, Wayne Derek (a director) located at Saint Marys Bay, Auckland postcode 1011,
Galloway, Stuart Norman (a director) located at Ponsonby, Auckland postcode 1011.
Previous address
Address: C/- Martelli Mckegg Wells & Cormack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland (att: Wdb)
Physical & registered address used from 20 Jun 2002 to 05 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bygrave, Warren Douglas |
St Heliers Auckland 1071 New Zealand |
17 Sep 2020 - |
| Director | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
17 Sep 2020 - |
| Director | Galloway, Stuart Norman |
Ponsonby Auckland 1011 New Zealand |
17 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 |
Lvl 20, Pwc Tower 188 Quay Street, Auckland 1010 New Zealand |
20 Jun 2002 - 17 Sep 2020 |
| Entity | Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 |
Lvl 20, Pwc Tower 188 Quay Street, Auckland 1010 New Zealand |
20 Jun 2002 - 17 Sep 2020 |
Ultimate Holding Company
Stuart Norman Galloway - Director
Appointment date: 07 Apr 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2013
Warren Douglas Bygrave - Director
Appointment date: 04 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Aug 2020
Wayne Derek Anderson - Director
Appointment date: 04 Aug 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2020
Barry Clifford Mitchell - Director (Inactive)
Appointment date: 23 Aug 2002
Termination date: 04 Aug 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Aug 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 23 Aug 2002
Warren Douglas Bygrave - Director (Inactive)
Appointment date: 14 Aug 2018
Termination date: 04 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2018
Warren Douglas Bygrave - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 23 Aug 2002
Address: St Heliers, Auckland,
Address used since 20 Jun 2002
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