Landau Jewellery Limited

Landau Jewellery Limited was launched on 16 May 1985 and issued an NZ business number of 9429039853837. The registered LTD company has been supervised by 5 directors: Craig Robert Dawson - an active director whose contract began on 25 Jan 1999,
Mark Frederic Edward Saville - an active director whose contract began on 25 Jan 1999,
Malcolm Frank Harry - an inactive director whose contract began on 18 Nov 1991 and was terminated on 07 Feb 2012,
Norma Patricia Harry - an inactive director whose contract began on 18 Nov 1991 and was terminated on 25 Jan 1999,
Donald Thomas Francey - an inactive director whose contract began on 18 Nov 1991 and was terminated on 05 Feb 1993.
As stated in BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: Level 2 Building One, 181 High Street, Christchurch, 8144 (types include: physical, service).
Until 30 May 2022, Landau Jewellery Limited had been using Level 2 Building One, 181 High Street, Christchurch as their registered address.
A total of 150000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Saville, Mark Frederick Edward (an individual) located at Rd 2, Kaiapoi postcode 7692.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 25000 shares) and includes
Tappenden, Jane Elizabeth - located at Addington, Christchurch.
The next share allotment (25000 shares, 16.67%) belongs to 2 entities, namely:
Saville, Mark Frederick Edward, located at Rd 2, Kaiapoi (an individual),
Saville, Amanda Jane, located at Rd 2, Kaiapoi (an individual).

Previous addresses

Address: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 01 Jun 2017 to 30 May 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Apr 2016 to 01 Jun 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Jun 2012 to 28 Apr 2016

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand

Physical address used from 02 Aug 2011 to 06 Jun 2012

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 02 Aug 2011 to 06 Jun 2012

Address: Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch 8013 New Zealand

Registered & physical address used from 30 Nov 2007 to 02 Aug 2011

Address: Level 16, 119 Armagh Street, Christchurch

Registered & physical address used from 20 Dec 2002 to 30 Nov 2007

Address: Hughey & Grocott, 3rd Floor Leicester House, 291 Madras Street, Christchurch 8001

Physical address used from 20 May 2002 to 20 Dec 2002

Address: Hughey And Grocott, 29/35 Latimer Square, Christchurch

Registered address used from 16 Oct 2001 to 20 Dec 2002

Address: Hughey & Grocott, 3rd Floor Ami Building, 29/35 Latimer Square, Christchurch

Physical address used from 30 Jun 1997 to 20 May 2002

Address: C/ J C Saunders & Hughey, 29/35 Latimer Square, Christchurch

Registered address used from 10 Apr 1995 to 16 Oct 2001

Address: C/ J C Saunders & Hughey, 227 Cambridge Terrace, Christchurch

Registered address used from 10 Dec 1993 to 10 Apr 1995

Previous Shareholders

Craig Robert Dawson - Director

Appointment date: 25 Jan 1999

Mark Frederic Edward Saville - Director

Appointment date: 25 Jan 1999

Malcolm Frank Harry - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 07 Feb 2012

Norma Patricia Harry - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 25 Jan 1999

Donald Thomas Francey - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 05 Feb 1993