Landcorp Estates Limited, a registered company, was started on 03 Dec 2001. 9429036714810 is the business number it was issued. This company has been run by 17 directors: Steven Murray John Mcjorrow - an active director whose contract started on 29 Apr 2014,
Mark Edward Leslie - an active director whose contract started on 01 Apr 2022,
Warren James Parker - an inactive director whose contract started on 01 May 2019 and was terminated on 29 Dec 2023,
Steven David Carden - an inactive director whose contract started on 27 Aug 2013 and was terminated on 17 Dec 2021,
Christopher William Day - an inactive director whose contract started on 26 Jun 2018 and was terminated on 31 Oct 2021.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 5349, Wellington, Wellington, 6140 (type: postal, delivery).
Landcorp Estates Limited had been using Level 1, Lumley House, 3-11 Hunter Street, Wellington as their physical address up to 04 Jan 2008.
A total of 7354000 shares are allotted to 7 shareholders (7 groups). The first group consists of 260000 shares (3.54%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1580000 shares (21.48%). Finally there is the third share allotment (251000 shares 3.41%) made up of 1 entity.
Other active addresses
Address #4: Level 2, 15 Allen Street, Wellington, 6045 New Zealand
Delivery address used from 04 Nov 2020
Address #5: Po Box 5349, Wellington, Wellington, 6140 New Zealand
Postal address used from 15 Nov 2021
Principal place of activity
Level 2, 15 Allen Street, Wellington, 6045 New Zealand
Previous addresses
Address #1: Level 1, Lumley House, 3-11 Hunter Street, Wellington
Physical & registered address used from 03 Nov 2004 to 04 Jan 2008
Address #2: Level 1, Microsoft House, 3-11 Hunter Street, Wellington
Registered & physical address used from 08 May 2002 to 03 Nov 2004
Address #3: Level 11, Landcorp House, 101 Lambton Quay, Wellington
Registered & physical address used from 03 Dec 2001 to 08 May 2002
Basic Financial info
Total number of Shares: 7354000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 260000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
07 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1580000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
07 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 251000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
07 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 223000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
07 Aug 2006 - |
| Shares Allocation #5 Number of Shares: 340000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
07 Aug 2006 - |
| Shares Allocation #6 Number of Shares: 3900000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
07 Aug 2006 - |
| Shares Allocation #7 Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
07 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 |
03 Dec 2001 - 17 Oct 2005 | |
| Entity | Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 |
03 Dec 2001 - 17 Oct 2005 |
Ultimate Holding Company
Steven Murray John Mcjorrow - Director
Appointment date: 29 Apr 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Feb 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Dec 2018
Mark Edward Leslie - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2022
Warren James Parker - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 29 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 May 2019
Steven David Carden - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 17 Dec 2021
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Jul 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Aug 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jun 2018
Christopher William Day - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 31 Oct 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Jun 2018
John Donald Brakenridge - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 30 Apr 2019
Address: Rd 2 Ohoka, Christchurch, 7692 New Zealand
Address used since 28 Apr 2014
Traci Houpapa - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 30 Apr 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 May 2013
Arthur William Baylis - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 30 Apr 2014
Address: Kelvin Heights, Queenstown, New Zealand
Address used since 05 Jun 2012
John Charles Kennedy-good - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 29 Apr 2014
Address: Oriental Bay, Wellington,
Address used since 24 Mar 2006
Christopher Morton Kelly - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 27 Aug 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Dec 2009
Warren Arthur Larsen Cnzm - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 30 Apr 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 May 2006
James Robert Sutton - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 30 Apr 2012
Address: Wainuiomata, Wellington, 5373 New Zealand
Address used since 01 Aug 2006
Alison Mae Paterson - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 31 Jul 2006
Address: Remuera, Auckland,
Address used since 03 Dec 2001
Richard Wayne Davison - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 30 Apr 2006
Address: Culverden, R.d.1, North Canterbury,
Address used since 24 Nov 2003
Frank Gavin James Muirhead - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 24 Mar 2006
Address: Maungaraki, Lower Hutt,
Address used since 16 Feb 2006
Richard Sidney Janes - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 31 Oct 2003
Address: Thorndon, Wellington,
Address used since 05 May 2003
Paul Te Poa Karoro Morgan - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 31 Mar 2003
Address: Roseneath, Wellington,
Address used since 03 Dec 2001
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