Landstock Limited, a registered company, was launched on 21 Apr 1994. 9429038752117 is the NZBN it was issued. This company has been run by 2 directors: William Menzies Buddo - an active director whose contract started on 21 Apr 1994,
Joffre Mauheni - an inactive director whose contract started on 21 Apr 1994 and was terminated on 18 Jan 1996.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Landstock Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 06 May 2019.
Past names used by the company, as we established at BizDb, included: from 31 Mar 2005 to 02 Apr 2019 they were called Breakaway Services Limited, from 07 Jul 2000 to 31 Mar 2005 they were called Travel Destinations Limited and from 21 Apr 1994 to 07 Jul 2000 they were called River Rock Logging Limited.
A total of 200391 shares are issued to 2 shareholders (2 groups). The first group consists of 116845 shares (58.31%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 83546 shares (41.69%).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 26 Mar 2018 to 06 May 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Mar 2017 to 26 Mar 2018
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 27 May 2014 to 08 Mar 2017
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 12 Oct 2011 to 27 May 2014
Address: 313 Hastings St N, Hasyings 4122 New Zealand
Physical address used from 10 Mar 2009 to 12 Oct 2011
Address: 313 Hastings St N, Hastings 4122 New Zealand
Registered address used from 10 Mar 2009 to 12 Oct 2011
Address: 409 Heretaunga Street East, Hastings
Physical address used from 10 May 2004 to 10 Mar 2009
Address: 409 Heretaunga St E, Hastings
Registered address used from 08 Apr 2004 to 10 Mar 2009
Address: Messrs Brown Webb & Co, Chartered Accuntants, 111 Avenue Road East, Hastings
Registered address used from 23 Jan 2001 to 08 Apr 2004
Address: 235 Gloucester Street, Taradale, Napier
Physical address used from 23 Jan 2001 to 10 May 2004
Address: C/- Brown Webb & Co, 111 Avenue Road, Hastings
Physical address used from 23 Jan 2001 to 23 Jan 2001
Basic Financial info
Total number of Shares: 200391
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 116845 | |||
Entity (NZ Limited Company) | Breakaway New Zealand Limited Shareholder NZBN: 9429039458452 |
211 Market Street South Hastings 4122 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 83546 | |||
Individual | Buddo, William Menzies |
Hastings 4178 New Zealand |
21 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Breakaway Nz Ltd | 21 Apr 1994 - 28 Feb 2017 | |
Other | Breakaway Nz Ltd | 21 Apr 1994 - 28 Feb 2017 |
William Menzies Buddo - Director
Appointment date: 21 Apr 1994
Address: Hastings, 4178 New Zealand
Address used since 20 Oct 2012
Joffre Mauheni - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 18 Jan 1996
Address: Hastings,
Address used since 21 Apr 1994
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