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Landplan Property Services Limited

Type: NZ Limited Company (Ltd)
9429038629129
NZBN
643022
Company Number
Registered
Company Status
063121722
GST Number
No Abn Number
Australian Business Number
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
453 Riddell Road
Glendowie
Auckland 1071
New Zealand
Physical & service & registered address used since 13 Feb 2012
453 Riddell Road
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Landplan Property Services Limited, a registered company, was started on 05 Aug 1994. 9429038629129 is the NZBN it was issued. "Commercial property body corporates" (business classification L671220) is how the company was categorised. This company has been run by 9 directors: Andrew Wilson Jarvie - an active director whose contract began on 12 Jul 2015,
Judith Ann Jarvie - an inactive director whose contract began on 21 Jun 2012 and was terminated on 30 Jun 2015,
Andrew Wilson Jarvie - an inactive director whose contract began on 05 Aug 1994 and was terminated on 21 Jun 2012,
Douglas Hugh Osborne - an inactive director whose contract began on 05 Aug 1994 and was terminated on 16 Sep 2004,
Graeme John Kelly - an inactive director whose contract began on 05 Dec 2001 and was terminated on 16 Sep 2004.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 453 Riddell Road, Glendowie, Auckland, 1071 (types include: postal, office).
Landplan Property Services Limited had been using Bdo Spicers, Level 8, 120 Albert Street, Auckland as their registered address up to 13 Feb 2012.
Previous aliases used by the company, as we identified at BizDb, included: from 12 Dec 2001 to 17 Feb 2009 they were called Landplan Property Group Limited, from 05 Aug 1994 to 12 Dec 2001 they were called Landplan Pacific Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9800 shares (98 per cent). Finally there is the third share allotment (100 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

453 Riddell Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 06 Mar 2003 to 13 Feb 2012

Address #2: C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 14 Sep 2001 to 06 Mar 2003

Address #3: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 14 Sep 2001 to 06 Mar 2003

Address #4: C/-bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 14 Sep 2001 to 14 Sep 2001

Address #5: C/- B D O Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 29 Mar 2001 to 14 Sep 2001

Address #6: C/-bdo Auckland,, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 30 Mar 1998 to 14 Sep 2001

Address #7: 11th Floor, Westpac Tower, 120 Albert St, Auckland

Physical address used from 30 Mar 1998 to 30 Mar 1998

Address #8: 11th Floor, Westpac Tower, 120 Albert St, Auckland

Registered address used from 21 Oct 1996 to 29 Mar 2001

Contact info
64 274 727988
04 Feb 2019 Phone
ajarvie@landplan.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
ajarvie@landplan.co.nz
04 Feb 2020 Email
www.landplan.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Jarvie, Andrew Wilson Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 9800
Entity (NZ Limited Company) Rodney Civil Limited
Shareholder NZBN: 9429031678070
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Jarvie, Judith Ann Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Landplan Holdings Limited
Shareholder NZBN: 9429036772278
Company Number: 1162044
Entity Landplan Holdings Limited
Shareholder NZBN: 9429036772278
Company Number: 1162044
Entity Hendrika Investments Limited (in Rec)
Shareholder NZBN: 9429037849634
Company Number: 907114
Individual Jarvie, Andrew Wilson Glendowie
Entity Hendrika Investments Limited (in Rec)
Shareholder NZBN: 9429037849634
Company Number: 907114

Ultimate Holding Company

21 Jul 1991
Effective Date
Rodney Civil Limited
Name
Ltd
Type
2398279
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Wilson Jarvie - Director

Appointment date: 12 Jul 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Jul 2015


Judith Ann Jarvie - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 30 Jun 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Jun 2012


Andrew Wilson Jarvie - Director (Inactive)

Appointment date: 05 Aug 1994

Termination date: 21 Jun 2012

Address: Glendowie, 1071 New Zealand

Address used since 05 Aug 1994


Douglas Hugh Osborne - Director (Inactive)

Appointment date: 05 Aug 1994

Termination date: 16 Sep 2004

Address: Parnell, Auckland,

Address used since 05 Aug 1994


Graeme John Kelly - Director (Inactive)

Appointment date: 05 Dec 2001

Termination date: 16 Sep 2004

Address: Southbank 3006, Australia,

Address used since 05 Dec 2001


Craig Andrew Gower - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 01 Jun 2004

Address: Milford, Auckland,

Address used since 31 Oct 2003


Mark Anthony Townsend - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 30 Sep 2000

Address: Mt Eden, Auckland,

Address used since 01 Jun 2000


Kevin Bryan Cox - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 21 Aug 2000

Address: Greenlane, Auckland,

Address used since 01 Jun 2000


John Abel-pattison - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 21 Aug 2000

Address: Grey Lynn, Auckland,

Address used since 01 Jun 2000

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