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Landay Holdings Limited

Type: NZ Limited Company (Ltd)
9429042323297
NZBN
5978128
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
20 Rainbow Drive
Rainbow Point
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 08 Aug 2019
26/387 Pokuru Road North
Mangakino 3445
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2020
Po Box 93
Mangakino 3492
New Zealand
Postal address used since 24 Jul 2020

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%).

Addresses

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

Contact info
64 21 846138
Phone
warrenlandles@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Landles, Warren Christian Whakamaru
Mangakino
3492
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thoday, Helen Ann Whakamaru
Mangakino
3492
New Zealand
Directors

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

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