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Landeg Holding Company Limited

Type: NZ Limited Company (Ltd)
9429039598240
NZBN
347840
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Registered & physical & service address used since 27 Jan 2009
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 18 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 35999
Individual Fraser, Paul Alexander Cambridge
Shares Allocation #2 Number of Shares: 1
Individual Fraser, Pamela Jean Cambridge
Directors

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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