New Zealand Land Limited, a registered company, was registered on 16 Jun 1994. 9429038666858 is the NZ business identifier it was issued. This company has been managed by 9 directors: Jeffrey Boon Jek Tang - an active director whose contract started on 27 Jan 1998,
George Robertson Horsburgh - an active director whose contract started on 27 Jan 1998,
Yoke Min Pang - an inactive director whose contract started on 16 Dec 1994 and was terminated on 27 Jan 1998,
Johnny O Sy - an inactive director whose contract started on 16 Dec 1994 and was terminated on 27 Jan 1998,
Poh Leng Stanley Tan - an inactive director whose contract started on 16 Dec 1994 and was terminated on 27 Jan 1998.
New Zealand Land Limited had been using Level 13,, Cml Centre, 155-159 Queen Street, Auckland as their registered address up until 06 Nov 1998.
Old names for this company, as we found at BizDb, included: from 16 Jun 1994 to 29 Mar 1995 they were named Delain Holdings Limited.
Previous addresses
Address: Level 13,, Cml Centre, 155-159 Queen Street, Auckland
Registered address used from 06 Nov 1998 to 06 Nov 1998
Address: 155 Queen Street1, Auckland
Physical address used from 06 Nov 1998 to 06 Nov 1998
Address: Level 2, Vulcan Buildings, Cnr Vulcan Lane & Queen Street, Auckland
Registered address used from 03 Nov 1995 to 06 Nov 1998
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 01 Feb 1995 to 03 Nov 1995
Address: Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Auckland
Registered address used from 26 Jan 1995 to 01 Feb 1995
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Tang, Jeffrey Tang Boon |
St Thomas Walk #06-02 Singapore 23109 |
16 Jun 1994 - |
Jeffrey Boon Jek Tang - Director
Appointment date: 27 Jan 1998
Address: Singapore 249820, Singapore
Address used since 01 Mar 2011
George Robertson Horsburgh - Director
Appointment date: 27 Jan 1998
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
Yoke Min Pang - Director (Inactive)
Appointment date: 16 Dec 1994
Termination date: 27 Jan 1998
Address: 01-05 Loyang Valley, Singapore,
Address used since 16 Dec 1994
Johnny O Sy - Director (Inactive)
Appointment date: 16 Dec 1994
Termination date: 27 Jan 1998
Address: Vallo Verde Pasig Metro, Manilla, Philippines,
Address used since 16 Dec 1994
Poh Leng Stanley Tan - Director (Inactive)
Appointment date: 16 Dec 1994
Termination date: 27 Jan 1998
Address: Singapore, 058562,
Address used since 16 Dec 1994
Dennis Michael Mcnamara - Director (Inactive)
Appointment date: 16 Dec 1994
Termination date: 27 Jan 1998
Address: Mission Bay,
Address used since 16 Dec 1994
Michael Lindsay Sharp - Director (Inactive)
Appointment date: 13 Dec 1996
Termination date: 27 Jan 1998
Address: Remuera, Auckland,
Address used since 13 Dec 1996
Peter James Mcclintock - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 16 Dec 1994
Address: Auckland 10,
Address used since 16 Jun 1994
Gloria Ann Rennie - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 16 Dec 1994
Address: St Heliers,
Address used since 16 Jun 1994
Bird Technologies Limited
Unit 309, 35 Hobson Street
Akaroa Hc Limited
35 Hobson Street
Seaspray Paihia Hc Limited
35 Hobson Street
Waterfront Paihia Hc Limited
35 Hobson Street
Heritage Collection Limited
35 Hobson Street
Bessie Adelaide Limited
550/35 Hobson Street