Landeg Holding Company Limited, a registered company, was registered on 23 Jun 1987. 9429039598240 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Pamela Jean Fraser - an active director whose contract began on 23 Jun 1987,
Paul Alexander Fraser - an active director whose contract began on 23 Jun 1987.
Last updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 23 Empire Street, Cambridge, Cambridge, 3434 (category: registered, service).
Landeg Holding Company Limited had been using 80 Addison Street, Cambridge as their registered address until 27 Jan 2009.
A total of 36000 shares are allocated to 2 shareholders (2 groups). The first group includes 35999 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address #1: 80 Addison Street, Cambridge
Registered address used from 08 Dec 2008 to 27 Jan 2009
Address #2: Herbert Morton Ltd, 19 Victoria Street, Cambridge
Registered address used from 06 Nov 2007 to 08 Dec 2008
Address #3: Herbert Morton Ltd, 19 Victoria Street, Cambridge
Physical address used from 06 Nov 2007 to 27 Jan 2009
Address #4: 51 Bonaly Street, Tokoroa
Registered address used from 15 Nov 1997 to 06 Nov 2007
Address #5: 77-79 Duke Street, Cambridge
Physical address used from 15 Nov 1997 to 06 Nov 2007
Address #6: 51 Bonaly Street, Tokoroa
Physical address used from 15 Nov 1997 to 15 Nov 1997
Address #7: C/o Grayburn Ross & Partners, 13 Anzac Street, Cambridge
Registered address used from 13 Nov 1995 to 15 Nov 1997
Basic Financial info
Total number of Shares: 36000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35999 | |||
Individual | Fraser, Paul Alexander |
Cambridge |
23 Jun 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fraser, Pamela Jean |
Cambridge |
23 Jun 1987 - |
Pamela Jean Fraser - Director
Appointment date: 23 Jun 1987
Address: Cambridge, Cambridge, 3432 New Zealand
Address used since 05 Oct 2015
Paul Alexander Fraser - Director
Appointment date: 23 Jun 1987
Address: Cambridge, Cambridge, 3432 New Zealand
Address used since 05 Oct 2015
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