Landay Holdings Limited, a registered company, was registered on 12 May 2016. 9429042323297 is the business number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company has been classified. The company has been supervised by 2 directors: Helen Ann Thoday - an active director whose contract started on 12 May 2016,
Warren Christian Landles - an active director whose contract started on 12 May 2016.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 26/387 Pokuru Road North, Whakamaru, Mangakino, 3492 (registered address),
26/387 Pokuru Road North, Whakamaru, Mangakino, 3492 (physical address),
26/387 Pokuru Road North, Whakamaru, Mangakino, 3492 (service address),
Po Box 93, Mangakino, 3492 (postal address) among others.
Landay Holdings Limited had been using 20 Rainbow Drive, Rainbow Point, Taupo as their physical address up until 03 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 26/387 Pokuru Road North, Whakamaru, Mangakino, 3492 New Zealand
Office & delivery address used from 24 Jul 2020
Address #5: 26/387 Pokuru Road North, Whakamaru, Mangakino, 3492 New Zealand
Registered & physical & service address used from 03 Aug 2020
Principal place of activity
26/387 Pokuru Road North, Whakamaru, Mangakino, 3492 New Zealand
Previous addresses
Address #1: 20 Rainbow Drive, Rainbow Point, Taupo, 3330 New Zealand
Physical & registered address used from 16 Aug 2019 to 03 Aug 2020
Address #2: 171b Old Tai Tapu Road, Kennedys Bush, Christchurch, 8025 New Zealand
Physical & registered address used from 12 May 2016 to 16 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Landles, Warren Christian |
Whakamaru Mangakino 3492 New Zealand |
12 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thoday, Helen Ann |
Whakamaru Mangakino 3492 New Zealand |
12 May 2016 - |
Helen Ann Thoday - Director
Appointment date: 12 May 2016
Address: Whakamaru, Mangakino, 3492 New Zealand
Address used since 24 Jul 2020
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 May 2016
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 08 Aug 2019
Warren Christian Landles - Director
Appointment date: 12 May 2016
Address: Whakamaru, Mangakino, 3492 New Zealand
Address used since 24 Jul 2020
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 May 2016
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 08 Aug 2019
Docstitch Holdings Limited
194 Old Tai Tapu Road
Lansdowne Resource Limited
193 Old Taitapu Road
Sea-right Investments Limited
65 Early Valley Road
John Robert Godley Memorial Trust
150 Old Tai Tapu Road
Rossendale Wines Limited
122 Old Tai Tapu Road
Rossendale Enterprise Limited
122 Old Tai Tapu Road
Complete Nutrition Limited
16 Edmund Storr Road
Free Range New Zealand Limited
23 Platform Way
Joben Limited
18a Brigham Drive
Landay Rural Services Limited
171b Old Tai Tapu Road
Lillian Bonner Dvm Limited
81 Allandale Lane
Mccarthy Contracting Limited
51 Osterholts Road