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Landmark Surveyors Limited

Type: NZ Limited Company (Ltd)
9429037178390
NZBN
1054437
Company Number
Registered
Company Status
Current address
402 Whareora Road
R D 5
Whangarei 0175
New Zealand
Physical & service & registered address used since 06 Sep 2010
378 Whareora Road
Rd 5
Whareora 0175
New Zealand
Registered & service address used since 22 Jul 2024

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 11 May 2025, our data contains detailed information about 1 address: 378 Whareora Road, Rd 5, Whareora, 0175 (type: registered, 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.

Addresses

Previous addresses

Address #1: 378 Whareora Road, R D 5, Whangarei 0175 New Zealand

Registered & physical address used from 17 Aug 2009 to 06 Sep 2010

Address #2: 374/38 Whareora Road, R D 5, Whangarei 0175

Physical & registered address used from 30 Jun 2009 to 17 Aug 2009

Address #3: 378 Whareora Road, Rd 5, Whangarei 0175

Physical & registered address used from 21 Aug 2008 to 30 Jun 2009

Address #4: 374/38 Whareora Road, Whareora, Whangarei

Physical address used from 17 Jul 2007 to 21 Aug 2008

Address #5: 374/38 Whareora Road, Whareora, Whangarei

Registered address used from 08 Feb 2007 to 21 Aug 2008

Address #6: 137 Corks Road, Tikipunga, Whangarei

Registered address used from 25 Aug 2003 to 08 Feb 2007

Address #7: Po Box 8083, Kensington, Whangarei

Physical address used from 25 Aug 2003 to 17 Jul 2007

Address #8: 341a State Highway 17, Rd 3 Albany, Auckland

Physical & registered address used from 05 Jul 2002 to 25 Aug 2003

Address #9: 7 Rangitoto Avenue, Remuera, Auckland

Physical & registered address used from 04 Aug 2000 to 05 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harold, Paula Maree Rd 5
Whareora
0175
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Whangarei
Individual Harold, Paula Maree Rd 5
Whareora
0175
New Zealand
Individual Delamare, Harry Stewart Rd 5
Whareora
0175
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Delamare, Harry Stewart Rd 5
Whareora
0175
New Zealand
Directors

Harry Stewart Delamare - Director

Appointment date: 04 Aug 2000

Address: Rd 5, Whareora, 0175 New Zealand

Address used since 12 Jul 2024

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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