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Landstock Limited

Type: NZ Limited Company (Ltd)
9429038752117
NZBN
614664
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 06 May 2019

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%).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 83546
Individual Buddo, William Menzies Hastings
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Breakaway Nz Ltd
Other Breakaway Nz Ltd
Directors

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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