Landinfonet Limited, a registered company, was registered on 22 Sep 2000. 9429037126117 is the NZ business identifier it was issued. The company has been run by 1 director, named David James Graham - an active director whose contract started on 22 Sep 2000.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Landinfonet Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 13 Mar 2020.
Previous aliases used by this company, as we found at BizDb, included: from 16 Jul 2001 to 22 May 2002 they were named Graham & Graham Limited, from 22 Sep 2000 to 16 Jul 2001 they were named Graham & Graham (2000) Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 24 Feb 2016 to 13 Mar 2020
Address: 24 Anzac Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered & physical address used from 23 Feb 2016 to 24 Feb 2016
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 28 May 2009 to 23 Feb 2016
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 03 Mar 2004 to 28 May 2009
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Physical & registered address used from 22 Sep 2000 to 03 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Graham, David James |
Rd 3 Raglan 3297 New Zealand |
22 Sep 2000 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Crawford, Michael Wayne |
Rd4 Hamilton |
22 Sep 2000 - |
Individual | Graham, David James |
Rd 3 Raglan 3297 New Zealand |
22 Sep 2000 - |
Individual | Webb, Jonathon Russell Goodall |
Raglan |
22 Sep 2000 - |
David James Graham - Director
Appointment date: 22 Sep 2000
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 19 Feb 2013
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