Landco Limited

Landco Limited was incorporated on 20 Mar 2000 and issued a number of 9429037352899. The registered LTD company has been managed by 8 directors: Errol Wayne Bailey - an active director whose contract began on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract began on 20 Mar 2000 and was terminated on 21 Oct 2021,
Anthony John Keenan - an inactive director whose contract began on 14 Sep 2005 and was terminated on 08 Aug 2008,
Brett Christopher Sutton - an inactive director whose contract began on 14 Sep 2005 and was terminated on 17 Jul 2008,
Robert William Bryden - an inactive director whose contract began on 14 Sep 2005 and was terminated on 17 Jul 2008.
As stated in our database (last updated on 25 Apr 2022), the company registered 1 address: 38K Lunn Ave, Mount Wellington, Auckland, 1072 (category: registered, physical).
Up until 13 Mar 2019, Landco Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their physical address.
BizDb found previous aliases used by the company: from 20 Mar 2000 to 06 Sep 2005 they were named Landco Limited.
A total of 41588460 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 21020419 shares are held by 1 entity, namely:
The Pheonix Trust Limited (an entity) located at Mount Wellington, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 49.46 per cent shares (exactly 20568041 shares) and includes
The Bankhouse Trust Limited - located at Kohimarama, Auckland.

Previous addresses

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

Physical & registered address used from 31 Jul 2018 to 13 Mar 2019

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

Physical address used from 13 Mar 2017 to 31 Jul 2018

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

Registered address used from 16 Dec 2015 to 31 Jul 2018

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

Registered address used from 24 Sep 2008 to 16 Dec 2015

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

Physical address used from 24 Sep 2008 to 13 Mar 2017

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

Registered & physical address used from 21 Oct 2004 to 24 Sep 2008

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

Registered & physical address used from 16 Apr 2003 to 21 Oct 2004

Address: 3rd Floor, Landsborough House, Cnr, Durham And Gloucester Streets, Christchurch

Registered address used from 12 Apr 2000 to 16 Apr 2003

Address: 3rd Floor, Landsborough House, Cnr, Durham And Gloucester Streets, Christchurch

Registered address used from 01 Apr 2000 to 12 Apr 2000

Address: 3rd Floor, Landsborough House, Cnr, Durham And Gloucester Streets, Christchurch

Physical address used from 20 Mar 2000 to 16 Apr 2003

Previous Shareholders

Errol Wayne Bailey - Director

Appointment date: 21 Oct 2021

Gregory Martin Olliver - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 21 Oct 2021

Anthony John Keenan - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 08 Aug 2008

Brett Christopher Sutton - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 17 Jul 2008

Robert William Bryden - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 17 Jul 2008

Wayne Robert Boyd - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 16 Apr 2008

Jonathan Peter Hartley - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 16 Apr 2008

Peter John Haworth - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 15 Jul 2005