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Landformers Limited

Type: NZ Limited Company (Ltd)
9429038335204
NZBN
805518
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 23 Mar 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Polglase, Andrew Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Talbett, Elizabeth Kay Ramone Hamilton
3214
New Zealand
Directors

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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