Landmark Homes N Z Limited, a registered company, was started on 01 May 1995. 9429038500886 is the number it was issued. The company has been managed by 2 directors: Paul Hamilton Clarke - an active director whose contract started on 01 May 1995,
Aaron Matthew Hall - an inactive director whose contract started on 01 Nov 2005 and was terminated on 17 Jan 2007.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Landmark Homes N Z Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 10 Jun 2019.
Previous names used by this company, as we identified at BizDb, included: from 01 May 1995 to 26 Oct 2005 they were named Landmark N.z. Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Lc Trustee No 5 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Clarke, Deborah Karen (an individual) located at Otumoetai, Tauranga postcode 3110,
Clarke, Paul Hamilton (an individual) located at Otumoetai, Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Mar 2017 to 10 Jun 2019
Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand
Registered & physical address used from 14 Jun 2006 to 10 Mar 2017
Address: 71 Gargan Road, Tauriko, R D 1, Tauranga
Registered & physical address used from 01 May 1995 to 14 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lc Trustee No 5 Limited Shareholder NZBN: 9429051822651 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
17 Apr 2024 - |
Individual | Clarke, Deborah Karen |
Otumoetai Tauranga 3110 New Zealand |
05 Apr 2007 - |
Individual | Clarke, Paul Hamilton |
Otumoetai Tauranga 3110 New Zealand |
05 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
Tauranga Tauranga 3110 New Zealand |
05 Apr 2007 - 17 Apr 2024 |
Individual | Ross, James Walton |
Tauranga |
01 May 1995 - 27 Jun 2006 |
Individual | Ross, Debra Ann |
Tauranga |
01 May 1995 - 27 Jun 2006 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
27 Jun 2006 - 27 Jun 2006 | |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
27 Jun 2006 - 27 Jun 2006 | |
Individual | Hall, Aaron |
R D 4 Pukekohe |
27 Jun 2006 - 27 Jun 2006 |
Individual | Harris, Ross Peter |
Tauranga |
01 May 1995 - 27 Jun 2006 |
Paul Hamilton Clarke - Director
Appointment date: 01 May 1995
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 May 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 31 May 2016
Aaron Matthew Hall - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 17 Jan 2007
Address: R D 4, Pukekohe,
Address used since 01 Nov 2005
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