Landbroker Services Limited, a registered company, was started on 17 May 1985. 9429039157553 is the NZBN it was issued. This company has been run by 10 directors: Jack Lee Porus - an active director whose contract started on 04 Aug 1992,
Stephanie Gay Harris - an active director whose contract started on 30 Nov 2011,
Mark Neville Szigetvary - an active director whose contract started on 01 Dec 2017,
Timothy Alexander Jones - an inactive director whose contract started on 04 Aug 1992 and was terminated on 01 Dec 2017,
Paul Norman Collins - an inactive director whose contract started on 11 Aug 1995 and was terminated on 30 Nov 2011.
Landbroker Services Limited had been using Same As Registered Office as their physical address until 17 Nov 1999.
Previous addresses
Address #1: Same As Registered Office
Physical address used from 17 Nov 1999 to 17 Nov 1999
Address #2: 2nd Floor, Norfolk House, 18 High Street, Auckland
Registered address used from 14 Aug 1992 to 15 Aug 1992
Address #3: -
Physical address used from 21 Feb 1992 to 17 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
17 May 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Timothy Alexander |
Grey Lynn Auckland 1021 New Zealand |
17 May 1985 - 13 Dec 2017 |
| Individual | Collins, Paul Norman |
Greenhithe Auckland New Zealand |
17 May 1985 - 26 Jan 2012 |
Jack Lee Porus - Director
Appointment date: 04 Aug 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 1992
Stephanie Gay Harris - Director
Appointment date: 30 Nov 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2011
Mark Neville Szigetvary - Director
Appointment date: 01 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Timothy Alexander Jones - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2014
Paul Norman Collins - Director (Inactive)
Appointment date: 11 Aug 1995
Termination date: 30 Nov 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Aug 1995
Robert Narev - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 01 Dec 1998
Address: Okahu Bay, Auckland,
Address used since 04 Aug 1992
Stuart Craig Ennor - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 01 Dec 1998
Address: Herne Bay, Auckland,
Address used since 04 Aug 1992
Peter Frederick Arthur Woodhouse - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 11 Aug 1995
Address: Westmere, Auckland,
Address used since 04 Aug 1992
Donald Brian Bendall - Director (Inactive)
Appointment date: 30 Oct 1989
Termination date: 04 Aug 1992
Address: Northcote, Auckland,
Address used since 30 Oct 1989
Warren George Cant - Director (Inactive)
Appointment date: 30 Oct 1989
Termination date: 04 Aug 1992
Address: Remuera, Auckland,
Address used since 30 Oct 1989
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