Landmac Holdings Limited, a registered company, was registered on 16 Mar 1993. 9429038885242 is the number it was issued. The company has been supervised by 7 directors: Jennifer Ann Scotland - an active director whose contract started on 02 Apr 1993,
David John Mackersey - an active director whose contract started on 02 Apr 1993,
James Allan Scotland - an active director whose contract started on 02 Apr 1993,
Caroline Anne Mackersey - an active director whose contract started on 22 Jun 2007,
Julian Margaret Mackersey - an inactive director whose contract started on 02 Apr 1993 and was terminated on 15 Jun 2007.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
Landmac Holdings Limited had been using 205 Hastings Street South, Hastings as their physical address until 12 Apr 2019.
Former names for this company, as we found at BizDb, included: from 16 Mar 1993 to 29 Jul 1993 they were named Warren Street Shelf No. 25 Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 12 Feb 2019 to 12 Apr 2019
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 26 Jul 2006 to 12 Feb 2019
Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Physical address used from 06 Jun 1997 to 26 Jul 2006
Address: Dent Robertson & Partners, Rainbow House, Cnr Warren And Queen Streets, Hastings
Registered address used from 06 Jun 1997 to 26 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
17 Oct 2003 - |
| Individual | Sawers, William David |
Havelock North 4130 New Zealand |
16 Mar 1993 - |
| Individual | Dent, Neil William |
Saint Leonards Hastings 4120 New Zealand |
17 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gilray Ridge Limited Shareholder NZBN: 9429040221977 |
211 Market Street South Hastings 4122 New Zealand |
11 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dent, William John |
Havelock North Hawkes Bay |
17 Oct 2003 - 27 Jun 2010 |
| Entity | Scotland Farms Limited Shareholder NZBN: 9429040130460 Company Number: 183691 |
16 Mar 1993 - 11 Apr 2005 | |
| Entity | Scotland Farms Limited Shareholder NZBN: 9429040130460 Company Number: 183691 |
16 Mar 1993 - 11 Apr 2005 | |
| Individual | Devine, Bernard Stuart |
Havelock North |
17 Oct 2003 - 17 Oct 2003 |
Jennifer Ann Scotland - Director
Appointment date: 02 Apr 1993
Address: Havelock North, 4130 New Zealand
Address used since 26 Feb 2021
Address: Havelock North, 4130 New Zealand
Address used since 12 Oct 2011
David John Mackersey - Director
Appointment date: 02 Apr 1993
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 21 Feb 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 Jun 2013
James Allan Scotland - Director
Appointment date: 02 Apr 1993
Address: Havelock North, 4130 New Zealand
Address used since 26 Feb 2021
Address: Havelock North, 4130 New Zealand
Address used since 12 Oct 2011
Caroline Anne Mackersey - Director
Appointment date: 22 Jun 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2022
Address: Rd10, Hastings, 4180 New Zealand
Address used since 09 Feb 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Feb 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Mar 2016
Julian Margaret Mackersey - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 15 Jun 2007
Address: Havelock North,
Address used since 02 Apr 1993
William David Sawers - Director (Inactive)
Appointment date: 16 Mar 1993
Termination date: 05 Apr 1993
Address: Havelock North, Hawkes Bay,
Address used since 16 Mar 1993
William John Dent - Director (Inactive)
Appointment date: 16 Mar 1993
Termination date: 05 Apr 1993
Address: Havelock North, Hawkes Bay,
Address used since 16 Mar 1993
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