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Landmark Homes N Z Limited

Type: NZ Limited Company (Ltd)
9429038500886
NZBN
671435
Company Number
Registered
Company Status
Current address
Level 1
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Jun 2019

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.

Addresses

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

Financial Data

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
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
Individual Clarke, Deborah Karen Otumoetai
Tauranga
3110
New Zealand
Individual Clarke, Paul Hamilton Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Tauranga
Tauranga
3110
New Zealand
Individual Ross, James Walton Tauranga
Individual Ross, Debra Ann Tauranga
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Hall, Aaron R D 4
Pukekohe
Individual Harris, Ross Peter Tauranga
Directors

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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