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Landcare Holdings Limited

Type: NZ Limited Company (Ltd)
9429040014401
NZBN
201054
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Nov 2012

Landcare Holdings Limited, a registered company, was launched on 13 Sep 1982. 9429040014401 is the business number it was issued. The company has been supervised by 2 directors: Gavin Carl Yortt - an active director whose contract began on 01 Apr 1992,
Mark Laurie Yortt - an active director whose contract began on 01 Apr 1992.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Landcare Holdings Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 06 Nov 2012.
Other names used by the company, as we established at BizDb, included: from 13 Sep 1982 to 04 Dec 1995 they were named Freight Pac Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 27 Apr 2005 to 06 Nov 2012

Address: P.o. Box 86, Katikati

Physical address used from 07 Dec 1995 to 07 Dec 1995

Address: Cnr Main Road & Wharawhara Road, Katikati

Physical address used from 07 Dec 1995 to 27 Apr 2005

Address: -

Physical address used from 07 Dec 1995 to 07 Dec 1995

Address: Woodlands Rd R D, Katikati

Registered address used from 26 Apr 1993 to 27 Apr 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Napier

New Zealand
Shares Allocation #2 Number of Shares: 500
Director Yortt, Mark Laurie Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Michael James Tauranga
Tauranga
3110
New Zealand
Individual Owen, Barrie Miles Matua
Tauranga
Individual Owen, Barrie Miles Matua
Tauranga
3110
New Zealand
Individual Wares, Andrew Ross Napier
Individual Yortt, Gavin Carl Haumoana
4180
New Zealand
Individual Yortt, Gavin Carl Haumoana
4180
New Zealand
Individual Yortt, Gavin Carl Haumoana
4180
New Zealand
Individual Grant, Lewis Thomas Te Awanga
Te Awanga
4102
New Zealand
Individual Hosking, Michael Anthony Napier
Directors

Gavin Carl Yortt - Director

Appointment date: 01 Apr 1992

Address: Te Awanga, Hastings, 4102 New Zealand

Address used since 01 Apr 1992

Address: Haumoana, 4180 New Zealand

Address used since 01 Sep 2015


Mark Laurie Yortt - Director

Appointment date: 01 Apr 1992

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Jul 2016

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