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Lansdowne Park Limited

Type: NZ Limited Company (Ltd)
9429038407222
NZBN
699389
Company Number
Registered
Company Status
Current address
7 Highfield Grove
Richmond 7020
Other address (Address for Records) used since 01 Sep 2009
11a Aldinga Avenue
Stoke
Nelson 7011
New Zealand
Other address (Address for Records) used since 13 Aug 2018
43 Kihilla Road
Richmond
Richmond 7020
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Apr 2019

Lansdowne Park Limited, a registered company, was started on 18 Jan 1996. 9429038407222 is the number it was issued. This company has been managed by 4 directors: Irene Ann Cook - an active director whose contract began on 23 Sep 1996,
Terance Joseph Cook - an active director whose contract began on 13 Oct 2004,
Terence Joseph Cook - an inactive director whose contract began on 23 Sep 1996 and was terminated on 13 Oct 2004,
Dennis Edward Creed - an inactive director whose contract began on 18 Jan 1996 and was terminated on 23 Sep 1996.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 43 Kihilla Road, Richmond, Richmond, 7020 (registered address),
43 Kihilla Road, Richmond, Richmond, 7020 (physical address),
43 Kihilla Road, Richmond, Richmond, 7020 (service address),
43 Kihilla Road, Richmond, Richmond, 7020 (other address) among others.
Lansdowne Park Limited had been using 11A Aldinga Avenue, Stoke, Nelson as their registered address up until 23 Apr 2019.
Past names used by the company, as we found at BizDb, included: from 18 Jan 1996 to 09 Apr 1997 they were called Spare Coy No 15 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 43 Kihilla Road, Richmond, Richmond, 7020 New Zealand

Registered & physical & service address used from 23 Apr 2019

Previous addresses

Address #1: 11a Aldinga Avenue, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 21 Aug 2018 to 23 Apr 2019

Address #2: 7 Highfield Grove, Richmond, 7020 New Zealand

Registered address used from 16 Sep 2010 to 21 Aug 2018

Address #3: 7 Highfield Grove, Richmond, 7020 New Zealand

Physical address used from 11 Sep 2009 to 21 Aug 2018

Address #4: 7 Highfield Grove, Rishmond, Nelson 7020 New Zealand

Registered address used from 11 Sep 2009 to 16 Sep 2010

Address #5: 3 Montgomery Square, Nelson 7010

Registered & physical address used from 08 Sep 2009 to 11 Sep 2009

Address #6: Landsdowne Road, Appleby, R D 1, Richmond

Registered address used from 15 Sep 1999 to 08 Sep 2009

Address #7: 78 Selwyn Place, Nelson

Registered address used from 01 Nov 1997 to 15 Sep 1999

Address #8: 78 Selwyn Place, Nelson

Physical address used from 18 Jan 1996 to 08 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cook, Terance Joseph Richmond
Nelson 7020

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cook, Irene Ann Richmond
Nelson 7020

New Zealand
Directors

Irene Ann Cook - Director

Appointment date: 23 Sep 1996

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 Apr 2019

Address: Richmond, Nelson, 7020 New Zealand

Address used since 04 Sep 2009

Address: Stoke, Nelson, 7011 New Zealand

Address used since 13 Aug 2018


Terance Joseph Cook - Director

Appointment date: 13 Oct 2004

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 Apr 2019

Address: Richmond, Nelson, 7020 New Zealand

Address used since 04 Sep 2009

Address: Stoke, Nelson, 7011 New Zealand

Address used since 13 Aug 2018


Terence Joseph Cook - Director (Inactive)

Appointment date: 23 Sep 1996

Termination date: 13 Oct 2004

Address: Appleby,, R D 1,, Richmond,

Address used since 23 Sep 1996


Dennis Edward Creed - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 23 Sep 1996

Address: Nelson,

Address used since 18 Jan 1996

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