Landed Investments (New Zealand) Limited, a registered company, was started on 06 May 1996. 9429038327773 is the business number it was issued. This company has been run by 4 directors: Frederick Bart - an active director whose contract began on 10 May 1998,
Trevor Allan Brown - an active director whose contract began on 24 Apr 2020,
Murray Edward Carter - an active director whose contract began on 24 Apr 2020,
William Linton Goss - an inactive director whose contract began on 06 May 1996 and was terminated on 10 May 1998.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: physical, service).
Landed Investments (New Zealand) Limited had been using 13-15Porchester Road, Papakura, Auckland as their registered address up to 31 Mar 1998.
One entity owns all company shares (exactly 1200 shares) - Tenezo Pty Limited - located at 2102, 75 Elizabeth Street, Sydney 2000, Australia.
Previous addresses
Address: 13-15porchester Road, Papakura, Auckland
Registered address used from 31 Mar 1998 to 31 Mar 1998
Address: 13-15 Porchester Road, Papakura, Auckland New Zealand
Registered address used from 31 Mar 1998 to 13 May 2020
Address: 13-15porchester Road, Papakura, Auckland
Physical address used from 06 May 1996 to 06 May 1996
Address: 13-15 Porchester Road, Papakura, Auckland New Zealand
Physical address used from 06 May 1996 to 13 May 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Other (Other) | Tenezo Pty Limited |
75 Elizabeth Street Sydney 2000, Australia Australia |
30 Mar 2004 - |
Ultimate Holding Company
Frederick Bart - Director
Appointment date: 10 May 1998
ASIC Name: Tenezo Pty Ltd
Address: Point Piper, Nsw, 2027 Australia
Address used since 24 Feb 2021
Address: 75 Elizabeth Street, Sydney Nsw, 2000 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 02 Mar 2012
Address: 75 Elizabeth Street, Sydney Nsw, 2000 Australia
Trevor Allan Brown - Director
Appointment date: 24 Apr 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Apr 2020
Murray Edward Carter - Director
Appointment date: 24 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 2020
William Linton Goss - Director (Inactive)
Appointment date: 06 May 1996
Termination date: 10 May 1998
Address: Royal Oak, Auckjland,
Address used since 06 May 1996
Mjay Supplements Limited
Suite 3, 69 Great South Road
Shane's Car Colours Limited
2/71 Great South Road
Kanani Dental Care Limited
7 O'shannessey Street
Papakura Volunteer Fire Brigade Incorporated
76 Great South Road
Affordable Roofing Limited
18 View Road
The Roadsafe Trust
C/o Papakura City Council