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Landinfonet Limited

Type: NZ Limited Company (Ltd)
9429037126117
NZBN
1079342
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 13 Mar 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Graham, David James Rd 3
Raglan
3297
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Crawford, Michael Wayne Rd4
Hamilton
Individual Graham, David James Rd 3
Raglan
3297
New Zealand
Individual Webb, Jonathon Russell Goodall Raglan
Directors

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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