Waikanae Land Company Limited, a registered company, was launched on 22 Apr 1968. 9429040895031 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Robert Leslie Demler - an active director whose contract began on 24 Mar 2009,
Jodi Ann Clark - an inactive director whose contract began on 08 Feb 2012 and was terminated on 21 Feb 2014,
Vernon Keith Clark - an inactive director whose contract began on 18 Jul 1979 and was terminated on 08 Feb 2012,
Charles Frederick Hamilton Wade - an inactive director whose contract began on 18 Jul 1979 and was terminated on 24 Mar 2009,
William Alexander Lawrence - an inactive director whose contract began on 18 Jul 1979 and was terminated on 24 Mar 2009.
Updated on 12 May 2025, our data contains detailed information about 2 addresses the company uses, namely: 32 Amesbury Street, Palmerston North, 4410 (physical address),
32 Amesbury Street, Palmerston North, 4410 (registered address),
32 Amesbury Street, Palmerston North, 4410 (service address),
C/-Whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland (other address) among others.
Waikanae Land Company Limited had been using 32 Amesbury Street, Palmerston North as their physical address until 09 Feb 2022.
One entity owns all company shares (exactly 20000 shares) - Land and Building Systems Limited - located at 4410, Palmerston North.
Previous addresses
Address #1: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 10 Jul 2018 to 09 Feb 2022
Address #2: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 17 Apr 2008 to 10 Jul 2018
Address #3: 7th Floor, State Insurance Office, 61-75 Rangitikei Str, Palmerston North
Physical & registered address used from 12 Feb 2005 to 17 Apr 2008
Address #4: 8th Floor, State Insurance Building, 61-75 Rangitikei Street, Palmerston North
Physical & registered address used from 09 Feb 2004 to 12 Feb 2005
Address #5: 475 Main St, Palmerston Nth
Physical address used from 08 Feb 2001 to 08 Feb 2001
Address #6: 475 Main St, Palmerston Nth
Registered address used from 08 Feb 2001 to 09 Feb 2004
Address #7: 8th Floor State Insurance Building, Rangitikei Street, Palmerston North
Physical address used from 08 Feb 2001 to 09 Feb 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Land And Building Systems Limited Shareholder NZBN: 9429040896151 |
Palmerston North 4410 New Zealand |
09 May 2005 - |
Ultimate Holding Company
Robert Leslie Demler - Director
Appointment date: 24 Mar 2009
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2009
Jodi Ann Clark - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 21 Feb 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 08 Feb 2012
Vernon Keith Clark - Director (Inactive)
Appointment date: 18 Jul 1979
Termination date: 08 Feb 2012
Address: 217 Great South Road, Greenlane, Auckland,
Address used since 10 Apr 2008
Charles Frederick Hamilton Wade - Director (Inactive)
Appointment date: 18 Jul 1979
Termination date: 24 Mar 2009
Address: Paraparaumu Beach,
Address used since 18 Jul 1979
William Alexander Lawrence - Director (Inactive)
Appointment date: 18 Jul 1979
Termination date: 24 Mar 2009
Address: Palmerston North,
Address used since 18 Jul 1979
Jack Langdale Andrews - Director (Inactive)
Appointment date: 18 Jul 1979
Termination date: 17 Feb 2009
Address: Waikanae Beach,
Address used since 18 Jul 1979
Maurice Bathhurst Rowe - Director (Inactive)
Appointment date: 18 Jul 1979
Termination date: 06 Oct 2000
Address: Palmerston North,
Address used since 18 Jul 1979