Landformers Limited was registered on 23 Apr 1996 and issued a New Zealand Business Number of 9429038335204. This registered LTD company has been managed by 2 directors: Andrew Polglase - an active director whose contract began on 23 Apr 1996,
Elizabeth Kay Ramone Talbett - an active director whose contract began on 23 Apr 1996.
As stated in BizDb's data (updated on 19 Apr 2024), the company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Up to 23 Mar 2021, Landformers Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 4 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Polglase, Andrew (an individual) located at Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 50% shares (exactly 2 shares) and includes
Talbett, Elizabeth Kay Ramone - located at Hamilton.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Sep 2015 to 23 Mar 2021
Address: Gartymellow, 189 Collingwood Street, Hamilton, 3240 New Zealand
Registered address used from 01 Sep 2011 to 07 Sep 2015
Address: Garty & Honiss, 189 Collingwood Street, Hamilton New Zealand
Registered address used from 02 Aug 1999 to 01 Sep 2011
Address: 54 Boundary Road, Hamilton
Physical & registered address used from 02 Aug 1999 to 02 Aug 1999
Address: Garty & Honiss, 189 Collingwood Street, Hamilton New Zealand
Physical address used from 02 Aug 1999 to 07 Sep 2015
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Polglase, Andrew |
Hamilton 3214 New Zealand |
23 Apr 1996 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Talbett, Elizabeth Kay Ramone |
Hamilton 3214 New Zealand |
23 Apr 1996 - |
Andrew Polglase - Director
Appointment date: 23 Apr 1996
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 31 Aug 2009
Elizabeth Kay Ramone Talbett - Director
Appointment date: 23 Apr 1996
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 31 Aug 2009
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