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Landsdown Holdings Limited

Type: NZ Limited Company (Ltd)
9429038501524
NZBN
671588
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Registered & physical & service address used since 01 Sep 2003

Landsdown Holdings Limited, a registered company, was started on 02 Mar 1995. 9429038501524 is the business number it was issued. The company has been managed by 4 directors: David George Timperley - an active director whose contract started on 02 Mar 1995,
Kathleen Jayne Timperley - an active director whose contract started on 01 Aug 2021,
George Ferguson Timperley - an inactive director whose contract started on 02 Mar 1995 and was terminated on 03 Mar 2016,
Clarence Ross Timperley - an inactive director whose contract started on 02 Mar 1995 and was terminated on 23 Mar 2001.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Blake Street, Rangiora (type: registered, physical).
Landsdown Holdings Limited had been using Prosser Quirke & Co, 6 Blake Street, Rangiora as their registered address up until 01 Sep 2003.
More names used by this company, as we identified at BizDb, included: from 02 Mar 1995 to 28 Jun 2019 they were named G F Timperley & Sons Limited.
A total of 150 shares are issued to 6 shareholders (3 groups). The first group consists of 20 shares (13.33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 30 shares (20 per cent). Finally there is the third share allotment (100 shares 66.67 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Prosser Quirke & Co, 6 Blake Street, Rangiora

Registered & physical address used from 02 Sep 2002 to 01 Sep 2003

Address: C/- Sauer And Stanley, 79 Kilmore Street, Christchurch

Registered & physical address used from 02 Mar 1995 to 02 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Robertson, Donald Michael 193 Boundary Road Rd 7
Rangiora
7477
New Zealand
Individual Timperley, Charlotte Rose Rd 14
Albury
7984
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Timperley, David George Wilfred Road R D 14 Cave
South Canterbury
7984
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Timperley, David George Wilfred Road R D 14 Cave
South Canterbury
7984
New Zealand
Individual Robertson, Donald Michael 193 Boundary Road Rd 7
Rangiora
7477
New Zealand
Individual Timperley, Kathleen Jayne 42 Wilfred Road Rd 14
Cave
7984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timperley, David George Wilfred Road
R D 14 Cave, South Canterbury

New Zealand
Individual Timperley, Clarence Ross Coutts Island Road
Belfast, Christchurch
Individual Timperley, George Ferguson 29 Oxford Road
Rangiora
Directors

David George Timperley - Director

Appointment date: 02 Mar 1995

Address: Rd 14, Cave, 7984 New Zealand

Address used since 22 Sep 2015


Kathleen Jayne Timperley - Director

Appointment date: 01 Aug 2021

Address: Rd 14, Albury, 7984 New Zealand

Address used since 01 Aug 2021


George Ferguson Timperley - Director (Inactive)

Appointment date: 02 Mar 1995

Termination date: 03 Mar 2016

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 22 Sep 2015


Clarence Ross Timperley - Director (Inactive)

Appointment date: 02 Mar 1995

Termination date: 23 Mar 2001

Address: Belfast,

Address used since 02 Mar 1995

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