Landcheck Limited was launched on 01 Dec 1986 and issued an NZBN of 9429039707024. The registered LTD company has been managed by 46 directors: Jennifer Mary Simpson - an active director whose contract started on 18 May 2019,
Timothy Simon Richmond Fisher - an active director whose contract started on 01 Apr 2021,
Brett Gilbert Ogilvie - an active director whose contract started on 08 Jun 2021,
Manea Awhi Sweeney - an active director whose contract started on 08 Jun 2021,
Bruce Symmans - an active director whose contract started on 20 May 2022.
According to BizDb's information (last updated on 18 May 2024), this company uses 1 address: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Until 03 Nov 2021, Landcheck Limited had been using 105 Carlton Gore Rd, Newmarket as their physical address.
BizDb identified past names for this company: from 18 May 2004 to 16 Jun 2022 they were called Tonkin & Taylor Environmental Limited, from 19 Jan 1989 to 18 May 2004 they were called Tonkin and Taylor Management Limited and from 01 Dec 1986 to 19 Jan 1989 they were called Appraisult Securities Limited.
A total of 1001 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1001 shares are held by 1 entity, namely:
Tonkin & Taylor Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
Previous addresses
Address: 105 Carlton Gore Rd, Newmarket New Zealand
Physical & registered address used from 28 May 2007 to 03 Nov 2021
Address: 19 Morgan Street, Newmarket, Auckland
Physical address used from 28 Jun 1996 to 28 May 2007
Address: 32 Ara Street, Remuera, Auckland
Registered address used from 05 Jun 1994 to 28 May 2007
Basic Financial info
Total number of Shares: 1001
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1001 | |||
| Entity (NZ Limited Company) | Tonkin & Taylor Group Limited Shareholder NZBN: 9429035746980 |
Auckland Cbd Auckland 1010 New Zealand |
18 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Millar, Peter |
Devonport Auckland |
01 Dec 1986 - 18 Feb 2005 |
| Individual | Kortegast, Anthony Paul |
Hillcrest Auckland |
01 Dec 1986 - 18 Feb 2005 |
| Individual | Stone, Gary |
Oratia Auckland |
01 Dec 1986 - 18 Feb 2005 |
| Individual | Kayes, Terence John |
Epsom Auckland |
01 Dec 1986 - 18 Feb 2005 |
| Individual | Richards, Bryan Arthur |
Henry Dickens Court Kensington, London West 11 England |
01 Dec 1986 - 18 Feb 2005 |
Ultimate Holding Company
Jennifer Mary Simpson - Director
Appointment date: 18 May 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Nov 2023
Address: Ōpaheke, Papkura, Auckland, 2584 New Zealand
Address used since 31 Jul 2023
Address: Hingaia, Papakura, 2113 New Zealand
Address used since 05 Jul 2022
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 18 May 2019
Timothy Simon Richmond Fisher - Director
Appointment date: 01 Apr 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
Brett Gilbert Ogilvie - Director
Appointment date: 08 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2021
Manea Awhi Sweeney - Director
Appointment date: 08 Jun 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 08 Jun 2021
Bruce Symmans - Director
Appointment date: 20 May 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 May 2022
Rhys Lloyd Clark - Director
Appointment date: 31 May 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 May 2023
Mark Edward Foster - Director
Appointment date: 31 May 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 31 May 2023
Gary John Stone - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 31 May 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 03 Sep 1996
Victor Peter O'connor - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 31 May 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 May 2004
John Ronald Leeves - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 20 May 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Nov 2016
Marjory Russ - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 08 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Aug 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Oct 2013
Grant Arthur Lovell - Director (Inactive)
Appointment date: 28 May 2018
Termination date: 08 Jun 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 May 2018
James Douglas Johnson - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 31 Mar 2021
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 24 May 2010
Richard Anthony Reinen-hamill - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 18 May 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 14 Nov 2016
Brett Ogilvie - Director (Inactive)
Appointment date: 12 May 2007
Termination date: 28 May 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 24 May 2010
Lester Levy - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 14 Nov 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Oct 2013
Richard Reinen-hamill - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 28 May 2016
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 24 May 2010
Keith James Dickson - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 28 May 2016
Address: Silverdale Rd2, Auckland, 0992 New Zealand
Address used since 28 Jun 2013
Anthony Paul Kortegast - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 02 May 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 28 Jun 2013
Peter James Millar - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 29 Oct 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Sep 1996
Gerard Bird - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 29 Oct 2013
Address: Kohimaramara, Auckland, 1071 New Zealand
Address used since 28 Jun 2013
John Owen Grimston - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 29 Oct 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 May 2010
Gary Smith - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 29 Oct 2013
Address: Pinehaven, Wellington, 5019 New Zealand
Address used since 18 May 2004
Nicholas William Rogers - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 29 Oct 2013
Address: Milford, North Shore City, 0620 New Zealand
Address used since 18 May 2004
Michael Byrne - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 29 Oct 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jun 2013
Chris Freer - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 29 Oct 2013
Address: Bucklands Beach, 2012 New Zealand
Address used since 18 May 2004
Peter Roan - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 29 Oct 2013
Address: Herne Bay, Auckland, 1021 New Zealand
Address used since 28 Jun 2013
Peter Cochrane - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 29 Oct 2013
Address: Hamilton, 3214 New Zealand
Address used since 09 May 2006
Grant Arthur Lovell - Director (Inactive)
Appointment date: 12 May 2007
Termination date: 29 Oct 2013
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Jun 2013
Stuart Palmer - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 29 Oct 2013
Address: Seatoun, 6022 New Zealand
Address used since 20 May 2008
Colm Whyte - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 29 Oct 2013
Address: Albany, 0632 New Zealand
Address used since 20 May 2008
Anthony Cussins - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 29 Oct 2013
Address: Hampton, Victoria, 3188 Australia
Address used since 28 Jun 2013
Stephen Crawford - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 29 Oct 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2013
David Leong - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 29 Oct 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2013
David Andrew Bouma - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 29 Oct 2013
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 24 May 2010
Grant William Pearce - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 29 Oct 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 May 2009
Robin Dawson - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 28 Jun 2013
Address: Glen Eden, 0602 New Zealand
Address used since 17 May 2005
Kevin Butler - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 12 Mar 2008
Address: Pt Chevalier,
Address used since 17 May 2005
Terrence John Kayes - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 09 May 2006
Address: Epsom, Auckland,
Address used since 14 May 1992
Timothy John Entrician Sinclair - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 09 May 2006
Address: Remuera, Auckland,
Address used since 20 Feb 2002
Bryan Arthur Richards - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 17 May 2005
Address: Henry Dickens Court, Kensington, London West 11, England,
Address used since 14 May 1992
David Johannes Malan - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 13 Mar 2001
Address: Greenlane, Auckland,
Address used since 14 May 1992
John Nelson Duder - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 13 Mar 2001
Address: Devonport,
Address used since 14 May 1992
Murray Barnes Menzies - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 11 Aug 1998
Address: Coatesville, R D 3, Albany,
Address used since 14 May 1992
Nicholas William Rogers - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 03 Dec 1996
Address: Milford, Auckland,
Address used since 03 Sep 1996
Geoffrey Alan Pickens - Director (Inactive)
Appointment date: 16 Apr 1992
Termination date: 01 Apr 1995
Address: St Heliers Bay, Auckland,
Address used since 16 Apr 1992
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