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Land Development Limited

Type: NZ Limited Company (Ltd)
9429038411274
NZBN
698188
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jan 2015


Land Development Limited, a registered company, was incorporated on 21 Dec 1995. 9429038411274 is the business number it was issued. The company has been supervised by 3 directors: Peter Wallace Parmenter - an active director whose contract started on 25 Feb 2005,
James Desmond Wall - an inactive director whose contract started on 19 Aug 1998 and was terminated on 12 Oct 2005,
Peter Wallace Parmenter - an inactive director whose contract started on 21 Dec 1995 and was terminated on 19 Aug 1998.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Land Development Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address until 14 Jan 2015.
Previous aliases used by the company, as we managed to find at BizDb, included: from 21 Dec 1995 to 28 Mar 2018 they were named Land Development Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wf Trustees 2021 Limited (an entity) located at Addington, Christchurch postcode 8011,
Parmenter, Peter Wallace (a director) located at Heathcote, Christchurch postcode 8022.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 25 Feb 2014 to 14 Jan 2015

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Feb 2014 to 25 Feb 2014

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 27 Apr 2011 to 07 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch, 8140 New Zealand

Physical & registered address used from 19 Aug 2010 to 27 Apr 2011

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 27 Aug 2009 to 19 Aug 2010

Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address: Duns And Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical & registered address used from 31 Aug 2000 to 27 Aug 2009

Address: C/- Duns & Partners, Level 9, 90 Armagh Street, Christchurch

Registered & physical address used from 24 Feb 1997 to 31 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wf Trustees 2021 Limited
Shareholder NZBN: 9429048957786
Addington
Christchurch
8011
New Zealand
Director Parmenter, Peter Wallace Heathcote
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees 2018 Limited
Shareholder NZBN: 9429046600561
Company Number: 6703697
Entity Wf Trustees 2018 Limited
Shareholder NZBN: 9429046600561
Company Number: 6703697
Addington
Christchurch
8011
New Zealand
Individual Parmenter, Anthony George Christchurch

New Zealand
Individual Jones, Kenneth James Addington
Christchurch
8011
New Zealand
Directors

Peter Wallace Parmenter - Director

Appointment date: 25 Feb 2005

Address: Heathcote, Christchurch, 8022 New Zealand

Address used since 27 Jul 2015


James Desmond Wall - Director (Inactive)

Appointment date: 19 Aug 1998

Termination date: 12 Oct 2005

Address: Fendalton, Christchurch,

Address used since 22 Apr 2004


Peter Wallace Parmenter - Director (Inactive)

Appointment date: 21 Dec 1995

Termination date: 19 Aug 1998

Address: Avonhead, Christchurch 8004,

Address used since 21 Dec 1995

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