Landlink Limited was registered on 22 Sep 1992 and issued an NZBN of 9429038941016. This registered LTD company has been managed by 4 directors: Paul William Turner - an active director whose contract began on 01 Apr 1999,
Sandra Elizabeth Turner - an active director whose contract began on 01 Apr 1999,
Wilson Edward Lattey - an inactive director whose contract began on 22 Sep 1992 and was terminated on 28 Feb 2003,
Deborah Mary Lattey - an inactive director whose contract began on 22 Sep 1992 and was terminated on 28 Feb 2003.
According to BizDb's information (updated on 23 Apr 2024), this company uses 1 address: Level 11, Aia Towers 34-42 Manners Street, Te Aro, Wellington, 6022 (types include: registered, physical).
Up until 16 Aug 2022, Landlink Limited had been using Level 7, 49 Boulcott Street, Wellington as their registered address.
BizDb identified past names for this company: from 22 Sep 1992 to 22 Apr 2003 they were called Lattey Consultants Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Turner, Paul William (an individual) located at Waikanae Beach, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Turner, Sandra Elizabeth - located at Waikanae Beach, Waikanae.
Previous addresses
Address: Level 7, 49 Boulcott Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Aug 2017 to 16 Aug 2022
Address: Level 7, 49 Boulcott Street, Wellington, Wellington, 6011 New Zealand
Physical address used from 24 Jul 2017 to 11 Aug 2017
Address: C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington
Registered & physical address used from 27 Feb 2009 to 27 Feb 2009
Address: 60 Hawker Street, Mt Victoria, Wellington 6011
Registered address used from 27 Feb 2009 to 27 Feb 2009
Address: Level 7, 49 Boulcott Street, Wellington New Zealand
Registered address used from 27 Feb 2009 to 11 Aug 2017
Address: 60 Hawker Street, Mt Victoria, Wellington 6011, 6011 New Zealand
Physical address used from 27 Feb 2009 to 27 Feb 2009
Address: 7 Heke Street, Ngaio, Wellington
Registered & physical address used from 20 Aug 2003 to 27 Feb 2009
Address: 117 Otaihanga Road,, Paraparaumu,, Wellington.
Registered address used from 07 Oct 2002 to 20 Aug 2003
Address: First Floor, Parker Building, Mahara Place, Waikanae
Registered address used from 28 Aug 2002 to 07 Oct 2002
Address: 117 Otaihanga Road, Paraparaumu
Physical address used from 16 May 1997 to 20 Aug 2003
Address: 117 Otaihanga Road,, Paraparaumu,, Wellington., (po Box 99, Paraparaumu)
Registered address used from 16 May 1997 to 28 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Turner, Paul William |
Waikanae Beach Waikanae 5036 New Zealand |
22 Sep 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Turner, Sandra Elizabeth |
Waikanae Beach Waikanae 5036 New Zealand |
22 Sep 1992 - |
Paul William Turner - Director
Appointment date: 01 Apr 1999
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 02 Aug 2018
Address: Mt Victoria, Wellington 6011, 6011 New Zealand
Address used since 07 Aug 2015
Sandra Elizabeth Turner - Director
Appointment date: 01 Apr 1999
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 02 Aug 2018
Address: Mt Victoria, Wellington 6011, 6011 New Zealand
Address used since 07 Aug 2015
Wilson Edward Lattey - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 28 Feb 2003
Address: Paraparaumu,
Address used since 22 Sep 1992
Deborah Mary Lattey - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 28 Feb 2003
Address: Paraparaumu,
Address used since 22 Sep 1992
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace