Landsea Corporation Limited, a registered company, was launched on 27 Sep 2000. 9429037128272 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 4 directors: Lesley Kay Baker - an active director whose contract started on 27 Sep 2000,
Robert Leyden Baker - an active director whose contract started on 27 Sep 2000,
Brian William Madgwick - an active director whose contract started on 27 Sep 2000,
Megan Heather Madgwick - an inactive director whose contract started on 27 Sep 2000 and was terminated on 19 May 2004.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 505B Achilles Avenue, Whangamata, 3620 (type: physical, registered).
Landsea Corporation Limited had been using 505 Achillies Ave, Whangamata as their registered address up to 07 May 2005.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group consists of 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (25%). Lastly we have the next share allocation (300 shares 25%) made up of 1 entity.
Principal place of activity
505b Achilles Avenue, Whangamata, 3620 New Zealand
Previous addresses
Address: 505 Achillies Ave, Whangamata
Registered address used from 02 May 2003 to 07 May 2005
Address: 505 Achillies Ave, Whangamata
Physical address used from 24 May 2002 to 07 May 2005
Address: 206 Mary Road, Whangamata
Physical address used from 24 May 2002 to 24 May 2002
Address: 206 Mary Road, Whangamata
Registered address used from 24 May 2002 to 02 May 2003
Address: 604 Port Road, Whangamata
Registered & physical address used from 27 Sep 2000 to 24 May 2002
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Madgwick, Brian William |
Whangamata New Zealand |
19 May 2004 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Baker, Lesley Kay |
Whangamata Whangamata 3620 New Zealand |
19 May 2004 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Baker, Robert Leyden |
Whangamata Whangamata 3620 New Zealand |
19 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Madgwick, Megan Heather |
Whangamata |
19 May 2004 - 19 May 2004 |
Lesley Kay Baker - Director
Appointment date: 27 Sep 2000
Address: Whangamata, 3620 New Zealand
Address used since 04 May 2022
Address: Whangamata, 3620 New Zealand
Address used since 04 May 2022
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 06 May 2014
Robert Leyden Baker - Director
Appointment date: 27 Sep 2000
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 02 May 2023
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 04 May 2022
Address: Rd1, Whangamata, 3691 New Zealand
Address used since 06 May 2014
Brian William Madgwick - Director
Appointment date: 27 Sep 2000
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 14 Apr 2010
Megan Heather Madgwick - Director (Inactive)
Appointment date: 27 Sep 2000
Termination date: 19 May 2004
Address: Whangamata,
Address used since 27 Sep 2000
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