Landplan Growth Estates Limited, a registered company, was started on 03 Apr 2002. 9429036555895 is the business number it was issued. This company has been supervised by 4 directors: Douglas Hugh Osborne - an active director whose contract began on 08 May 2003,
Andrew Wilson Jarvie - an inactive director whose contract began on 03 Apr 2002 and was terminated on 25 Aug 2010,
Graeme John Kelly - an inactive director whose contract began on 08 May 2003 and was terminated on 01 Oct 2008,
Craig Andrew Gower - an inactive director whose contract began on 31 Oct 2003 and was terminated on 27 Jul 2004.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical).
Landplan Growth Estates Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 09 Jan 2017.
Other names used by the company, as we identified at BizDb, included: from 02 Jul 2002 to 05 Mar 2003 they were named Landplan Growth Estates Limited, from 17 Apr 2002 to 02 Jul 2002 they were named Growth Estates Limited and from 03 Apr 2002 to 17 Apr 2002 they were named Capital Ventures-College Hill Limited.
A single entity owns all company shares (exactly 100 shares) - Cinncinati Investments Limited - located at 1140, Auckland Central, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2011 to 09 Jan 2017
Address: B D O Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 21 Mar 2003 to 06 Dec 2011
Address: Growth Estates Limited, 4 St Stephens Avenue, Parnell, Auckland
Registered & physical address used from 03 Apr 2002 to 21 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cinncinati Investments Limited Shareholder NZBN: 9429037849306 |
Auckland Central Auckland 1140 New Zealand |
18 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jarvie, Andrew Wilson |
Glendowie Auckland |
18 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
Douglas Hugh Osborne - Director
Appointment date: 08 May 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
Andrew Wilson Jarvie - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 25 Aug 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Apr 2002
Graeme John Kelly - Director (Inactive)
Appointment date: 08 May 2003
Termination date: 01 Oct 2008
Address: South Bank 3006, Australia,
Address used since 08 May 2003
Craig Andrew Gower - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 27 Jul 2004
Address: Milford, Auckland,
Address used since 31 Oct 2003
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