Landquip Limited

Landquip Limited, a registered company, was incorporated on 23 Feb 1977. 9429040207889 is the number it was issued. "Manufacturing nec" (business classification C259907) is how the company is classified. The company has been run by 5 directors: Garth Sinclair Fyfe - an active director whose contract started on 01 Sep 1996,
Thomas Garth Fyfe - an active director whose contract started on 31 Mar 2023,
James Gordon Fyfe - an inactive director whose contract started on 17 Mar 2006 and was terminated on 31 Mar 2023,
Clement Malcolm Fyfe - an inactive director whose contract started on 01 Sep 1996 and was terminated on 26 Jul 2022,
David Gordon Cornes - an inactive director whose contract started on 16 Jul 1987 and was terminated on 01 Sep 1996.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: Po Box 2299, Hastings, Hastings, 4156 (types include: postal, office).
Landquip Limited had been using Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 as their physical address up to 27 Jul 2011.
Former names used by the company, as we managed to find at BizDb, included: from 20 Sep 1996 to 31 Jul 2007 they were named Allied Management Limited, from 23 Feb 1977 to 20 Sep 1996 they were named To Jim Farming Co Limited.
A total of 5000 shares are issued to 10 shareholders (6 groups). The first group is comprised of 2498 shares (49.96%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (0.04%). Finally we have the 3rd share allocation (1248 shares 24.96%) made up of 2 entities.

Other active addresses

Address #4: 359 Wilson Road, Hastings, 4120 New Zealand

Office & delivery address used from 08 Aug 2023

Previous addresses

Address #1: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 New Zealand

Physical & registered address used from 04 Aug 2008 to 27 Jul 2011

Address #2: Same As Registered Office

Physical address used from 24 Apr 1998 to 04 Aug 2008

Address #3: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #4: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 04 Aug 2008

Address #5: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 24 Sep 1996 to 24 Apr 1998

Address #6: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 14 Jul 1996 to 24 Sep 1996

Address #7: Don Wood, Chartered Accountant, Cnr Lyndon & Railway Roads, Hastings

Registered address used from 17 Feb 1992 to 14 Jul 1996

Address #8: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: -

Physical address used from 17 Feb 1992 to 24 Apr 1998

Address #10: C/o Peat Marwick, 120 Nth Karamu Road, Hastings

Registered address used from 13 Sep 1991 to 17 Feb 1992

Previous Shareholders

Garth Sinclair Fyfe - Director

Appointment date: 01 Sep 1996

Thomas Garth Fyfe - Director

Appointment date: 31 Mar 2023

James Gordon Fyfe - Director (Inactive)

Appointment date: 17 Mar 2006

Termination date: 31 Mar 2023

Clement Malcolm Fyfe - Director (Inactive)

Appointment date: 01 Sep 1996

Termination date: 26 Jul 2022

David Gordon Cornes - Director (Inactive)

Appointment date: 16 Jul 1987

Termination date: 01 Sep 1996