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Landmax Limited

Type: NZ Limited Company (Ltd)
9429041325148
NZBN
5390181
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & service & registered address used since 04 Aug 2015

Landmax Limited was incorporated on 04 Aug 2014 and issued a New Zealand Business Number of 9429041325148. The registered LTD company has been supervised by 3 directors: Roger Lindsay Gainford - an active director whose contract started on 04 Aug 2014,
Glen Gainford - an active director whose contract started on 04 Aug 2014,
Mary Theresa Gainford - an active director whose contract started on 01 Apr 2022.
As stated in our data (last updated on 21 Apr 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: physical, service).
Until 04 Aug 2015, Landmax Limited had been using 45 Tirau Street, Putaruru, Putaruru as their physical address.
A total of 120 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 59 shares are held by 2 entities, namely:
Gainford, Mary Theresa (an individual) located at Rd7, Tauranga postcode 3179,
Gainford, Roger Lindsay (a director) located at Rd7, Tauranga postcode 3179.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Gainford, Ashley Rose - located at Omokoroa, Omokoroa.
The next share allotment (58 shares, 48.33%) belongs to 3 entities, namely:
Gainford, Roger Lindsay, located at Rd7, Tauranga (a director),
Gainford, Ashley Rose, located at Omokoroa, Omokoroa (an individual),
Gainford, Glen, located at Omokoroa, Omokoroa (a director). Landmax Limited has been categorised as "Agricultural machinery or equipment wholesaling" (business classification F341110).

Addresses

Previous address

Address: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand

Physical & registered address used from 04 Aug 2014 to 04 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Gainford, Mary Theresa Rd7
Tauranga
3179
New Zealand
Director Gainford, Roger Lindsay Rd7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gainford, Ashley Rose Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 58
Director Gainford, Roger Lindsay Rd7
Tauranga
3179
New Zealand
Individual Gainford, Ashley Rose Omokoroa
Omokoroa
3114
New Zealand
Director Gainford, Glen Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Gainford, Glen Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Gainford, Roger Lindsay Rd7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Rosalind Boyd Elliot Rd1
Putaruru
3411
New Zealand
Entity Romar Partnership Limited
Shareholder NZBN: 9429038307324
Company Number: 811323
Individual Gainford, Mary Theresa Matakana Island Postal Centre
Tauranga
3136
New Zealand
Entity Romar Partnership Limited
Shareholder NZBN: 9429038307324
Company Number: 811323
Directors

Roger Lindsay Gainford - Director

Appointment date: 04 Aug 2014

Address: Rd7, Tauranga, 3179 New Zealand

Address used since 28 May 2021

Address: Matakana Island, 3172 New Zealand

Address used since 28 Jul 2020

Address: Matakana Island Postal Centre, Tauranga, 3136 New Zealand

Address used since 27 Jul 2015


Glen Gainford - Director

Appointment date: 04 Aug 2014

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 28 Jul 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Jul 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 29 Jul 2019


Mary Theresa Gainford - Director

Appointment date: 01 Apr 2022

Address: Rd7, Tauranga, 3179 New Zealand

Address used since 01 Apr 2022

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