Land Compensation Consultants Limited, a registered company, was started on 06 Aug 1996. 9429038278174 is the business number it was issued. The company has been run by 4 directors: Paul Matt Cassin - an active director whose contract began on 06 Aug 1996,
Paul Cassin - an active director whose contract began on 06 Aug 1996,
Mark Gerard Mckinley - an active director whose contract began on 10 Sep 1996,
David Leslie Pearson - an inactive director whose contract began on 06 Aug 1996 and was terminated on 10 Sep 1996.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: physical, registered).
Land Compensation Consultants Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up to 29 Jul 2016.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2016 to 29 Jul 2016
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 18 Aug 2014 to 07 Mar 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 13 Jun 2013 to 18 Aug 2014
Address: Sherwin Chan & Walshe, Chartered, Accountants, Level 6, Queensgate Tower, 45 Knight Rd, Lower Hutt New Zealand
Registered address used from 09 Sep 1999 to 13 Jun 2013
Address: Sherwin Chan & Walshe,, Chartered, Accountants, Level 6 , Queensgate, Tower, 45 Knight Rd, Lower Hutt New Zealand
Physical address used from 09 Sep 1999 to 13 Jun 2013
Address: Level 3, 35 Victoria Street, Wellington
Registered & physical address used from 09 Sep 1999 to 09 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Bsco Trustees (mckinley) Limited Shareholder NZBN: 9429042480358 |
Hutt Central Lower Hutt, Wellington 5010 New Zealand |
22 Nov 2016 - |
Individual | Mckinley, Mark Gerard |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Aug 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckinley, Mark Gerard |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Aug 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cassin, Paul Matt |
Ellerslie Auckland 1051 New Zealand |
29 Nov 2018 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Cassin, Antonia Elizabeth |
Ellerslie Auckland 1051 New Zealand |
06 Jul 2007 - |
Director | Cassin, Paul Matt |
Ellerslie Auckland 1051 New Zealand |
29 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
01 Jul 2015 - 22 Nov 2016 | |
Individual | Cassin, Paul |
Ellerslie Auckland 1051 New Zealand |
06 Aug 1996 - 29 Nov 2018 |
Entity | Sherwin Chan & Walshe Limited (in Liq) Shareholder NZBN: 9429037309534 Company Number: 1025473 |
06 Aug 1996 - 01 Jul 2015 | |
Individual | Cassin, Paul |
Ellerslie Auckland 1051 New Zealand |
06 Aug 1996 - 29 Nov 2018 |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
01 Jul 2015 - 22 Nov 2016 | |
Individual | Cassin, Beverley |
Wellington |
06 Aug 1996 - 07 Aug 2006 |
Entity | Sherwin Chan & Walshe Limited (in Liq) Shareholder NZBN: 9429037309534 Company Number: 1025473 |
06 Aug 1996 - 01 Jul 2015 |
Paul Matt Cassin - Director
Appointment date: 06 Aug 1996
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Nov 2018
Paul Cassin - Director
Appointment date: 06 Aug 1996
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Jun 2015
Mark Gerard Mckinley - Director
Appointment date: 10 Sep 1996
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Nov 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 22 Nov 2016
David Leslie Pearson - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 10 Sep 1996
Address: Northland, Wellington,
Address used since 06 Aug 1996
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