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Landpower Group Limited

Type: NZ Limited Company (Ltd)
9429041651490
NZBN
5631128
Company Number
Registered
Company Status
Current address
45 Ron Guthrey Road
Harewood
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Apr 2015

Landpower Group Limited, a registered company, was incorporated on 01 Apr 2015. 9429041651490 is the NZBN it was issued. The company has been run by 6 directors: Herbert John Whyte - an active director whose contract began on 01 Apr 2015,
Samuel Bruce Hetherington - an active director whose contract began on 01 Apr 2015,
Trevor John Burt - an active director whose contract began on 01 Apr 2015,
Barry John Whyte - an active director whose contract began on 03 Aug 2015,
Mark Andrew Jordan - an active director whose contract began on 01 Apr 2023.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (type: registered, physical).
A single entity controls all company shares (exactly 10000000 shares) - H J Whyte Holdings Limited - located at 8053, Harewood, Christchurch.

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Entity (NZ Limited Company) H J Whyte Holdings Limited
Shareholder NZBN: 9429035939566
Harewood
Christchurch
8053
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
H J Whyte Holdings Limited
Name
Ltd
Type
1328125
Ultimate Holding Company Number
NZ
Country of origin
45 Ron Guthrey Road
Harewood
Christchurch 8053
New Zealand
Address
Directors

Herbert John Whyte - Director

Appointment date: 01 Apr 2015

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 08 Aug 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Apr 2015


Samuel Bruce Hetherington - Director

Appointment date: 01 Apr 2015

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 01 Apr 2015


Trevor John Burt - Director

Appointment date: 01 Apr 2015

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 01 Apr 2015


Barry John Whyte - Director

Appointment date: 03 Aug 2015

ASIC Name: Harvest Centre Holdings Pty Ltd

Address: Spreyton, Tasmania, 7310 Australia

Address used since 08 Aug 2019

Address: Altona, Victoria, 3018 Australia

Address: Devonport, Tasmania, 7310 Australia

Address used since 03 Aug 2015

Address: Altona, Victoria, 3018 Australia


Mark Andrew Jordan - Director

Appointment date: 01 Apr 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Apr 2023


Mervyn Charles George - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 29 May 2018

ASIC Name: Landpower Australia Pty Ltd

Address: Altona, 3018 Australia

Address: Altona, 3018 Australia

Address: Mt Martha, Mornington, VIC 3934 Australia

Address used since 01 Apr 2015

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