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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19600 | |||
Entity (NZ Limited Company) | Ajas Nominees Limited Shareholder NZBN: 9429037236038 |
Rd6 Blenheim New Zealand |
22 Jul 2014 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Laurenson, Rosemary Jane |
Rd 6 Blenheim 7276 New Zealand |
07 Dec 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perham, William John |
Rd 6 Blenheim 7276 New Zealand |
07 Dec 1987 - 22 Jul 2014 |
Individual | Laurenson, Michael Jeremy |
Rd 6 Blenheim New Zealand |
07 Dec 1987 - 22 Jul 2014 |
Individual | Laurenson, Michael Jeremy |
Rd 6 Blenheim New Zealand |
07 Dec 1987 - 22 Jul 2014 |
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
Ajas Nominees Limited
686 Waihopai Valley Road