Landmark Surveyors Limited, a registered company, was registered on 04 Aug 2000. 9429037178390 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Harry Stewart Delamare - an active director whose contract began on 04 Aug 2000,
Paula Maree Harold - an inactive director whose contract began on 04 Aug 2000 and was terminated on 01 Aug 2005.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 402 Whareora Road, R D 5, Whangarei, 0175 (type: physical, service).
Landmark Surveyors Limited had been using 378 Whareora Road, R D 5, Whangarei 0175 as their registered address until 06 Sep 2010.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 378 Whareora Road, R D 5, Whangarei 0175 New Zealand
Registered & physical address used from 17 Aug 2009 to 06 Sep 2010
Address: 374/38 Whareora Road, R D 5, Whangarei 0175
Physical & registered address used from 30 Jun 2009 to 17 Aug 2009
Address: 378 Whareora Road, Rd 5, Whangarei 0175
Physical & registered address used from 21 Aug 2008 to 30 Jun 2009
Address: 374/38 Whareora Road, Whareora, Whangarei
Physical address used from 17 Jul 2007 to 21 Aug 2008
Address: 374/38 Whareora Road, Whareora, Whangarei
Registered address used from 08 Feb 2007 to 21 Aug 2008
Address: 137 Corks Road, Tikipunga, Whangarei
Registered address used from 25 Aug 2003 to 08 Feb 2007
Address: Po Box 8083, Kensington, Whangarei
Physical address used from 25 Aug 2003 to 17 Jul 2007
Address: 341a State Highway 17, Rd 3 Albany, Auckland
Physical & registered address used from 05 Jul 2002 to 25 Aug 2003
Address: 7 Rangitoto Avenue, Remuera, Auckland
Physical & registered address used from 04 Aug 2000 to 05 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harold, Paula Maree |
Rd 5 Whangarei 0175 New Zealand |
04 Aug 2000 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Harold, Paula Maree |
Rd 5 Whangarei 0175 New Zealand |
04 Aug 2000 - |
Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei |
13 Jul 2006 - |
Individual | Delamare, Harry Stewart |
Rd 5 Whangarei 0175 New Zealand |
04 Aug 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Delamare, Harry Stewart |
Rd 5 Whangarei 0175 New Zealand |
04 Aug 2000 - |
Harry Stewart Delamare - Director
Appointment date: 04 Aug 2000
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 27 Aug 2010
Paula Maree Harold - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 01 Aug 2005
Address: Tikipunga, Whangarei,
Address used since 26 Sep 2003
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