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Landfall Estate Limited

Type: NZ Limited Company (Ltd)
9429039572981
NZBN
355215
Company Number
Registered
Company Status
49506481
GST Number
Current address
686 Waihopai Valley Road
R D 6
Blenheim
Other (Address for Records) & records address (Address for Records) used since 06 May 2003
686 Waihopai Valley Road
Rd 6
Blenheim 7276
New Zealand
Registered & physical & service address used since 04 Jun 2004
686 Waihopai Valley Road
Rd6
Blenheim
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 May 2005

Landfall Estate Limited, a registered company, was incorporated on 07 Dec 1987. 9429039572981 is the business number it was issued. The company has been managed by 2 directors: Rosemary Jane Laurenson - an active director whose contract started on 07 Dec 1987,
Michael Jeremy Laurenson - an active director whose contract started on 07 Dec 1987.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 83, Renwick, Marlborough, 7243 (types include: postal, office).
Landfall Estate Limited had been using 12 Howard Road, Point Howard, Eastbourne as their registered address up until 04 Jun 2004.
Previous names used by the company, as we managed to find at BizDb, included: from 07 Dec 1987 to 28 Mar 2000 they were named Odysseus Consultants Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 19600 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (1 per cent).

Addresses

Other active addresses

Address #4: Po Box 83, Renwick, Marlborough, 7243 New Zealand

Postal address used from 24 Jul 2019

Address #5: 686 Waihopai Valley Road, Rd 6, Blenheim, 7276 New Zealand

Office & delivery address used from 24 Jul 2019

Principal place of activity

686 Waihopai Valley Road, Rd 6, Blenheim, 7276 New Zealand


Previous addresses

Address #1: 12 Howard Road, Point Howard, Eastbourne

Registered address used from 15 Jul 2000 to 04 Jun 2004

Address #2: 12 Howard Road, Point Howard, Eastbourne

Physical address used from 15 Jul 2000 to 15 Jul 2000

Address #3: C/- Harkness & Peterson, Level 9, 48-54 Mulgrave St, Wellington

Physical address used from 15 Jul 2000 to 04 Jun 2004

Contact info
64 3 5724337
24 Jul 2019 Phone
jeremy@landfall.co.nz
24 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19600
Entity (NZ Limited Company) Ajas Nominees Limited
Shareholder NZBN: 9429037236038
Rd6
Blenheim

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Laurenson, Rosemary Jane Rd 6
Blenheim 7276

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perham, William John Rd 6
Blenheim 7276

New Zealand
Individual Laurenson, Michael Jeremy Rd 6
Blenheim

New Zealand
Individual Laurenson, Michael Jeremy Rd 6
Blenheim

New Zealand
Directors

Rosemary Jane Laurenson - Director

Appointment date: 07 Dec 1987

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 12 May 2010


Michael Jeremy Laurenson - Director

Appointment date: 07 Dec 1987

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 12 May 2010

Nearby companies

Ajas Nominees Limited
686 Waihopai Valley Road