Land Development Consultants Limited, a registered company, was launched on 08 Nov 1984. 9429039911605 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Peter Wallace Parmenter - an active director whose contract started on 26 May 2004,
Jason Parmenter - an active director whose contract started on 06 Mar 2015,
James Desmond Wall - an inactive director whose contract started on 19 Aug 1998 and was terminated on 26 May 2004,
Peter Wallace Parmenter - an inactive director whose contract started on 01 Jun 1993 and was terminated on 19 Aug 1998,
Peter Lewis Whittaker - an inactive director whose contract started on 01 Sep 1991 and was terminated on 01 Jun 1993.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, service).
Land Development Consultants Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address until 14 Jan 2015.
Previous aliases used by the company, as we established at BizDb, included: from 08 Nov 1984 to 05 Sep 2000 they were called Buildcrete Construction (1984) Limited.
A single entity controls all company shares (exactly 1 share) - Parmenter, Jason - located at 8041, Rolleston, Rolleston.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 25 Feb 2014 to 14 Jan 2015
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Feb 2014 to 25 Feb 2014
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 28 Apr 2011 to 07 Feb 2014
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 27 Apr 2011 to 07 Feb 2014
Address: Level 16, 119 Armagh Street, Christchurch, 8140 New Zealand
Physical address used from 19 Aug 2010 to 28 Apr 2011
Address: Level 16, 119 Armagh Street, Christchurch, 8140 New Zealand
Registered address used from 19 Aug 2010 to 27 Apr 2011
Address: Level 6, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 14 Jun 2007 to 19 Aug 2010
Address: 23 Morgans Valley, Heathcote, Christchurch
Physical address used from 14 May 2007 to 14 Jun 2007
Address: Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 03 May 2000 to 14 Jun 2007
Address: Duns & Partners, 90 Armagh Street, Christchurch
Registered address used from 24 Feb 1997 to 03 May 2000
Address: 90 Armagh Street, Christchurch
Registered address used from 14 Feb 1994 to 24 Feb 1997
Address: Mckenzie Whittaker, Level 17 Clarendon Tower, 76 Worcester Street, Christchurch
Registered address used from 07 Jul 1993 to 14 Feb 1994
Address: -
Physical address used from 19 Feb 1992 to 14 May 2007
Address: Duns And Partners, Level 16/price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Duns Limited, Level 16/price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Parmenter, Jason |
Rolleston Rolleston 7615 New Zealand |
17 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parmenter, Peter Wallace |
Heathcote Valley Christchurch New Zealand |
08 Nov 1984 - 16 Oct 2012 |
Individual | Parmenter, Peter Wallace |
Heathcote Valley Christchurch New Zealand |
08 Nov 1984 - 16 Oct 2012 |
Individual | Jones, Kenneth James |
Addington Christchurch 8011 New Zealand |
16 Oct 2012 - 26 Apr 2022 |
Individual | Parmenter, Anthony George |
Addington Christchurch 8011 New Zealand |
16 Oct 2012 - 26 Apr 2022 |
Individual | Parmenter, Peter Wallace |
Heathcote Valley Christchurch New Zealand |
08 Nov 1984 - 16 Oct 2012 |
Individual | Wall, James Desmond |
Fendalton Christchurch New Zealand |
23 Mar 2004 - 16 Jan 2014 |
Individual | Wall, James Desmond |
Fendalton Christchurch New Zealand |
23 Mar 2004 - 16 Jan 2014 |
Peter Wallace Parmenter - Director
Appointment date: 26 May 2004
Address: Heathcote, Christchurch, 8022 New Zealand
Address used since 27 Jul 2015
Jason Parmenter - Director
Appointment date: 06 Mar 2015
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 08 Mar 2021
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 06 Mar 2015
James Desmond Wall - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 26 May 2004
Address: Fendalton, Christchurch,
Address used since 23 Mar 2004
Peter Wallace Parmenter - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 19 Aug 1998
Address: Avonhead, Christchurch,
Address used since 01 Jun 1993
Peter Lewis Whittaker - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 01 Jun 1993
Address: Christchurch,
Address used since 01 Sep 1991
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