Landfall International Limited was launched on 02 Nov 1976 and issued an NZBN of 9429040447254. The registered LTD company has been run by 2 directors: Kerry Nevil Sharpin - an active director whose contract began on 28 Aug 1987,
Ivan Simunovich - an inactive director whose contract began on 28 Aug 1987 and was terminated on 11 Jul 1996.
According to BizDb's information (last updated on 26 Apr 2024), this company uses 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Up until 02 Feb 2017, Landfall International Limited had been using B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland as their registered address.
BizDb identified former names for this company: from 02 Nov 1976 to 04 May 1983 they were called Landfall Yachts Limited.
A total of 300100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sharpin, Kerry Nevil (an individual) located at Red Beach, Whangaparaoa, Auckland.
The second group consists of 2 shareholders, holds 100% shares (exactly 300099 shares) and includes
Knox, Robert John - located at Orakei, Auckland,
Sharpin, Kerry Nevil - located at Red Beach, Whangaparaoa, Auckland.
Previous addresses
Address: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 04 Sep 2001 to 02 Feb 2017
Address: Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 04 Sep 2001 to 04 Sep 2001
Address: Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address: Messrs Shepherd & Knox, Quay Towers, Custom St, Auckland
Registered & physical address used from 23 Apr 1998 to 04 Sep 2001
Basic Financial info
Total number of Shares: 300100
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sharpin, Kerry Nevil |
Red Beach Whangaparaoa, Auckland New Zealand |
02 Nov 1976 - |
| Shares Allocation #2 Number of Shares: 300099 | |||
| Individual | Knox, Robert John |
Orakei Auckland 1071 New Zealand |
16 Aug 2013 - |
| Individual | Sharpin, Kerry Nevil |
Red Beach Whangaparaoa, Auckland New Zealand |
02 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knox, Robert John |
Mission Bay Auckland |
02 Nov 1976 - 03 Aug 2006 |
| Individual | Bishop, John Douglas |
Red Beach Whangaparaoa, Auckland New Zealand |
02 Apr 2007 - 16 Aug 2013 |
| Individual | Bishop, John Douglas |
Mission Bay Auckland |
02 Nov 1976 - 03 Aug 2006 |
Kerry Nevil Sharpin - Director
Appointment date: 28 Aug 1987
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Apr 2010
Ivan Simunovich - Director (Inactive)
Appointment date: 28 Aug 1987
Termination date: 11 Jul 1996
Address: St Heliers, Auckland,
Address used since 28 Aug 1987
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