Landson Investments Limited was registered on 10 Oct 2001 and issued a business number of 9429036741816. This registered LTD company has been supervised by 3 directors: Deborah Susan Kelland - an active director whose contract began on 10 Oct 2001,
Suzanne Christine Nelson - an inactive director whose contract began on 16 May 2002 and was terminated on 11 May 2020,
Jennifer Jill Mcclatchy - an inactive director whose contract began on 26 Jun 2008 and was terminated on 09 Mar 2018.
As stated in BizDb's information (updated on 16 May 2024), the company filed 1 address: 187 Ocean View Road, Oneroa, Waiheke Island, 1081 (types include: physical, registered).
Until 07 Sep 2022, Landson Investments Limited had been using 10 Park Point Drive, Waiheke Island as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Q.t.l. Trustees (No.38) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kelland, Deborah Susan (an individual) located at Oneroa, Waiheke Island postcode 1081.
Principal place of activity
10 Park Point Drive, Waiheke Island, 1971 New Zealand
Previous addresses
Address: 10 Park Point Drive, Waiheke Island, 1971 New Zealand
Registered & physical address used from 02 Apr 2019 to 07 Sep 2022
Address: 6 Queens Drive, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 12 May 2016 to 02 Apr 2019
Address: 78 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 21 Jun 2011 to 12 May 2016
Address: 76 Gladstone Road, Parnell, Auckland New Zealand
Physical & registered address used from 10 Oct 2001 to 21 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Q.t.l. Trustees (no.38) Limited Shareholder NZBN: 9429034134863 |
Newmarket Auckland 1023 New Zealand |
06 May 2008 - |
| Individual | Kelland, Deborah Susan |
Oneroa Waiheke Island 1081 New Zealand |
12 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Wayne Derek |
Parnell Auckland |
10 Oct 2001 - 09 Mar 2018 |
| Individual | Mcclatchy, Jennifer Jill |
Freemans Bay Auckland New Zealand |
02 May 2007 - 09 Mar 2018 |
| Entity | Q.t.l. Trustees (no.9) Limited Shareholder NZBN: 9429035780113 Company Number: 1393871 |
02 May 2007 - 27 Jun 2010 | |
| Individual | Nelson, Suzanne Christine |
Waiheke Island 1971 New Zealand |
02 May 2007 - 02 Jun 2021 |
| Individual | Anderson, Wayne Derek |
Parnell Auckland New Zealand |
02 May 2007 - 08 Mar 2018 |
| Entity | Q.t.l. Trustees (no.39) Limited Shareholder NZBN: 9429034121429 Company Number: 1814523 |
235 Broadway Newmarket, Auckland |
06 May 2008 - 08 Mar 2018 |
| Entity | Q.t.l. Trustees (no.39) Limited Shareholder NZBN: 9429034121429 Company Number: 1814523 |
235 Broadway Newmarket, Auckland |
06 May 2008 - 08 Mar 2018 |
| Entity | Q.t.l. Trustees (no.9) Limited Shareholder NZBN: 9429035780113 Company Number: 1393871 |
02 May 2007 - 27 Jun 2010 | |
| Individual | Nelson, Suzanne Christine |
Matiatia Waiheke Island New Zealand |
02 May 2007 - 02 Jun 2021 |
| Individual | Nelson, Suzanne Christine |
Waiheke Island 1971 New Zealand |
02 May 2007 - 02 Jun 2021 |
| Individual | Mcclatchy, Jennifer Jill |
Freemans Bay Auckland New Zealand |
02 May 2007 - 09 Mar 2018 |
| Individual | Anderson, Wayne Derek |
Parnell Auckland New Zealand |
02 May 2007 - 08 Mar 2018 |
| Entity | Q.t.l. Trustees (no.8) Limited Shareholder NZBN: 9429035827368 Company Number: 1373619 |
06 May 2008 - 06 May 2008 | |
| Entity | Q.t.l. Trustees (no.8) Limited Shareholder NZBN: 9429035827368 Company Number: 1373619 |
10 Oct 2001 - 02 May 2007 | |
| Entity | Q.t.l. Trustees (no.8) Limited Shareholder NZBN: 9429035827368 Company Number: 1373619 |
06 May 2008 - 06 May 2008 | |
| Entity | Q.t.l. Trustees (no.8) Limited Shareholder NZBN: 9429035827368 Company Number: 1373619 |
10 Oct 2001 - 02 May 2007 | |
| Individual | Anderson, Wayne Derek |
Parnell Auckland |
10 Oct 2001 - 09 Mar 2018 |
Deborah Susan Kelland - Director
Appointment date: 10 Oct 2001
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 30 Aug 2022
Address: Waiheke Island, 1971 New Zealand
Address used since 25 Mar 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 May 2016
Suzanne Christine Nelson - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 11 May 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 May 2016
Address: Waiheke Island, 1971 New Zealand
Address used since 25 Mar 2019
Jennifer Jill Mcclatchy - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 09 Mar 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 May 2016
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