Landon Investments Limited, a registered company, was launched on 03 Aug 1982. 9429040154039 is the number it was issued. The company has been supervised by 4 directors: Raymond Keith Landon - an active director whose contract started on 30 May 2012,
Philip Andrew Landon - an active director whose contract started on 30 May 2012,
Margaret Burns Landon - an inactive director whose contract started on 03 Aug 1982 and was terminated on 08 Jan 2014,
Trevor Cecil Landon - an inactive director whose contract started on 03 Aug 1982 and was terminated on 22 Sep 2008.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered).
Landon Investments Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their registered address until 11 Jul 2019.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 13 shares (13 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12 shares (12 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Registered & physical address used from 12 May 2008 to 11 Jul 2019
Address: C/-stratagem Limited, 28 Vivian Street, New Plymouth
Physical & registered address used from 26 Jul 2005 to 12 May 2008
Address: -
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address: 63 Devon Street West, New Plymouth
Physical address used from 03 Aug 1998 to 26 Jul 2005
Address: C/o Murphy & Landrigan, 10 Young St Box 332, New Plymouth
Registered address used from 26 Aug 1991 to 26 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Individual | Landon, Raymond Keith |
Highlands Park New Plymouth 4312 New Zealand |
30 May 2012 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Landon, Kim Leslie |
Highlands Park New Plymouth 4312 New Zealand |
29 Apr 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Landon, Philip Andrew |
Rd 8 Stratford 4388 New Zealand |
22 Sep 2008 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Landon, Raymond Keith |
Highlands Park New Plymouth 4312 New Zealand |
30 May 2012 - |
Individual | Landon, Philip Andrew |
Rd 8 Stratford 4388 New Zealand |
22 Sep 2008 - |
Individual | Flay, Bruce Frank |
Rd 3 New Plymouth 4373 New Zealand |
22 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Landon, Margaret Burns |
New Plymouth |
03 Aug 1982 - 30 May 2012 |
Individual | Landon, Margaret Burns |
New Plymouth |
22 Sep 2008 - 30 May 2014 |
Individual | Landon, Trevor Cecil |
New Plymouth |
03 Aug 1982 - 22 Sep 2008 |
Individual | Horgan, Kim Leslie |
Highlands Park New Plymouth 4312 New Zealand |
30 May 2012 - 29 Apr 2016 |
Raymond Keith Landon - Director
Appointment date: 30 May 2012
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 17 Jul 2014
Philip Andrew Landon - Director
Appointment date: 30 May 2012
Address: Rd 8, Stratford, 4388 New Zealand
Address used since 11 Jul 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 30 May 2012
Margaret Burns Landon - Director (Inactive)
Appointment date: 03 Aug 1982
Termination date: 08 Jan 2014
Address: New Plymouth, 4310 New Zealand
Address used since 03 Aug 1982
Trevor Cecil Landon - Director (Inactive)
Appointment date: 03 Aug 1982
Termination date: 22 Sep 2008
Address: New Plymouth,
Address used since 03 Aug 1982
Ted E Trustees Limited
54 Gill Street
M & J Barker Nominees Limited
54 Gill Street
Rj Hanson Trustee Company Limited
54 Gill Street
Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House
Win Nz Limited
109 Devon Street East
Ck Creative Limited
48 Gill Street