Landco Farming Limited

Landco Farming Limited was registered on 29 Mar 2000 and issued a New Zealand Business Number of 9429037311162. The registered LTD company has been supervised by 7 directors: Errol Wayne Bailey - an active director whose contract began on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract began on 29 Mar 2000 and was terminated on 21 Oct 2021,
Brett Allan Cruickshank - an inactive director whose contract began on 30 Nov 2006 and was terminated on 17 Jul 2008,
Peter Haworth - an inactive director whose contract began on 01 Dec 2006 and was terminated on 20 Mar 2008,
Bruce Waters - an inactive director whose contract began on 01 Dec 2006 and was terminated on 15 Nov 2007.
As stated in BizDb's data (last updated on 17 Apr 2024), this company registered 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: registered, physical).
Up to 24 Jul 2019, Landco Farming Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their registered address.
BizDb found old names used by this company: from 04 Dec 2000 to 19 Apr 2001 they were called Landco Holding Limited, from 29 Mar 2000 to 04 Dec 2000 they were called Landco Long Bay Limited.
A total of 44000010 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 6000010 shares are held by 1 entity, namely:
Landco Limited (an entity) located at Mount Wellington, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 20.45 per cent shares (exactly 9000000 shares) and includes
Landco Limited - located at Mount Wellington, Auckland.
The third share allotment (21000000 shares, 47.73%) belongs to 1 entity, namely:
Landco Limited, located at Mount Wellington, Auckland (an entity).

Previous addresses

Address: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 31 Jul 2018 to 24 Jul 2019

Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 26 Jan 2016 to 31 Jul 2018

Address: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 24 Sep 2008 to 26 Jan 2016

Address: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 03 May 2006 to 24 Sep 2008

Address: Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland

Physical address used from 09 Sep 2004 to 03 May 2006

Address: Pricewaterhousecoopers Tower, Level 28, 188 Quay Street, Auckland

Registered address used from 16 Jul 2004 to 03 May 2006

Address: Landco Limited, Level 28, 188 Quay Street, Auckland

Physical address used from 16 Apr 2003 to 09 Sep 2004

Address: Landco Limited, Level 28, 188 Quay Street, Auckland

Registered address used from 16 Apr 2003 to 16 Jul 2004

Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, Cnr Durham St And, Gloucester St, Christchurch

Registered address used from 12 Apr 2000 to 16 Apr 2003

Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, Cnr Durham St And, Gloucester St, Christchurch

Physical address used from 29 Mar 2000 to 16 Apr 2003

Errol Wayne Bailey - Director

Appointment date: 21 Oct 2021

Gregory Martin Olliver - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 21 Oct 2021

Brett Allan Cruickshank - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 17 Jul 2008

Peter Haworth - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 20 Mar 2008

Bruce Waters - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 15 Nov 2007

Peter John Haworth - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 01 Dec 2006

Peter John Haworth - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 20 Jul 2005