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The Legion Of Landrover Gentlemen (gingers And The Like) Limited

Type: NZ Limited Company (Ltd)
9429041697771
NZBN
5669873
Company Number
Registered
Company Status
Current address
85 Paiha Road
One Tree Hill
Auckland 1061
New Zealand
Physical address used since 06 Jan 2016
85 Paiha Road
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 12 Jan 2016

The Legion Of Landrover Gentlemen (Gingers and The Like) Limited was started on 17 Apr 2015 and issued an NZ business identifier of 9429041697771. This registered LTD company has been run by 4 directors: Will Radford - an active director whose contract started on 17 Apr 2015,
Jeremy Wells - an active director whose contract started on 17 Apr 2015,
James Shatwell - an active director whose contract started on 17 Apr 2015,
Anthony Dawson - an active director whose contract started on 17 Apr 2015.
According to our data (updated on 28 Jul 2022), this company filed 1 address: 85 Paiha Road, One Tree Hill, Auckland, 1061 (type: registered, physical).
Up until 06 Jan 2016, The Legion Of Landrover Gentlemen (Gingers and The Like) Limited had been using 433 Old North Road, Rd 2, Kumeu as their physical address.
BizDb identified former names for this company: from 08 Apr 2015 to 21 Apr 2015 they were named The Legion Of Landover Gentleman (Gingers and The Like) Limited.
A total of 120 shares are issued to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Anthony Dawson (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Will Radford - located at Wanaka, Wanaka.
The 3rd share allocation (30 shares, 25%) belongs to 1 entity, namely:
Jeremy Wells, located at Birkenhead, Auckland (a director).

Addresses

Previous addresses

Address #1: 433 Old North Road, Rd 2, Kumeu, 0892 New Zealand

Physical address used from 17 Apr 2015 to 06 Jan 2016

Address #2: 433 Old North Road, Rd 2, Kumeu, 0892 New Zealand

Registered address used from 17 Apr 2015 to 12 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 12 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Anthony Dawson Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Will Radford Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Jeremy Wells Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 30
Director James Shatwell Sydney
2000
Australia
Directors

Will Radford - Director

Appointment date: 17 Apr 2015

Address: Otago, Wanaka, 9305 New Zealand

Address used since 20 Sep 2019

Address: Canterbury, Melbourne, 3126 Australia

Address used since 01 Jan 2016


Jeremy Wells - Director

Appointment date: 17 Apr 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Apr 2015


James Shatwell - Director

Appointment date: 17 Apr 2015

Address: Sydney, 2000 Australia

Address used since 17 Apr 2015


Anthony Dawson - Director

Appointment date: 17 Apr 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Apr 2015

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