Lansdowne Forestry Limited, a registered company, was started on 16 Sep 1992. 9429038972317 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Hamish F. - an active director whose contract began on 07 Jun 2020,
Andrew Roy Fraser - an active director whose contract began on 07 Jun 2020,
Simon Malcolm Fraser - an active director whose contract began on 01 Mar 2023,
Deborah Helen Fraser - an active director whose contract began on 06 Jun 2023,
Martin Andrew Fraser - an active director whose contract began on 06 Jun 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Lansdowne Forestry Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address until 18 Feb 2020.
Old names for this company, as we identified at BizDb, included: from 16 Sep 1992 to 29 Oct 1992 they were named Lenville Holdings Limited.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group consists of 200 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20%). Finally the third share allotment (200 shares 20%) made up of 1 entity.
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Feb 2014 to 18 Feb 2020
Address: Ager Riley & Cocks, 124 St James Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 07 Nov 2012 to 21 Feb 2014
Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand
Physical & registered address used from 30 Jul 2001 to 07 Nov 2012
Address: 84 Gloucester Street, Christchurch
Physical & registered address used from 30 Jul 2001 to 30 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Fraser, Hamish David | 11 Jul 2023 - | |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Fraser, Deborah Helen |
Clifton Christchurch 8081 New Zealand |
11 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Fraser, Martin Andrew |
Point Chevalier Auckland 1022 New Zealand |
11 Jul 2023 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Fraser, Simon Malcolm |
Kennedys Bush Christchurch 8025 New Zealand |
11 Jul 2023 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Fraser, Andrew Roy |
Rd 1 Governors Bay 8971 New Zealand |
11 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Malcolm Bernard |
R D 4 Christchurch |
16 Sep 1992 - 11 Jul 2023 |
| Individual | Fraser, Malcolm Bernard |
R D 4 Christchurch |
16 Sep 1992 - 11 Jul 2023 |
| Individual | Fraser, Ruth Anne |
R D 4 Christchurch |
16 Sep 1992 - 09 Nov 2021 |
Hamish F. - Director
Appointment date: 07 Jun 2020
Andrew Roy Fraser - Director
Appointment date: 07 Jun 2020
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 07 Jun 2020
Simon Malcolm Fraser - Director
Appointment date: 01 Mar 2023
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 01 Mar 2023
Deborah Helen Fraser - Director
Appointment date: 06 Jun 2023
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 06 Jun 2023
Martin Andrew Fraser - Director
Appointment date: 06 Jun 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Jun 2023
Malcolm Bernard Fraser - Director (Inactive)
Appointment date: 16 Sep 1992
Termination date: 06 Oct 2020
Address: R D 4, Christchurch, 7604 New Zealand
Address used since 15 Oct 2015
Ruth Anne Fraser - Director (Inactive)
Appointment date: 16 Sep 1992
Termination date: 28 Jul 2020
Address: R D 4, Christchurch, 7604 New Zealand
Address used since 15 Oct 2015
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