Landmark Limited, a registered company, was registered on 18 May 2016. 9429042361176 is the NZ business identifier it was issued. This company has been run by 4 directors: Graeme Charles Olding - an active director whose contract started on 19 Dec 2023,
William Brian Michael Hale - an active director whose contract started on 19 Dec 2023,
Arthur William Young - an inactive director whose contract started on 18 May 2016 and was terminated on 19 Dec 2023,
Dennis John Mahony - an inactive director whose contract started on 18 May 2016 and was terminated on 19 Dec 2023.
Updated on 30 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (registered address),
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (service address),
15 Customs Street West, Auckland Central, Auckland, 1010 (physical address).
Landmark Limited had been using 15 Customs Street West, Auckland Central, Auckland as their registered address up to 08 Jan 2024.
One entity controls all company shares (exactly 100 shares) - Olding, Graeme Charles - located at 1149, Mangere Bridge, Auckland.
Previous addresses
Address #1: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 12 Aug 2020 to 08 Jan 2024
Address #2: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 May 2016 to 12 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Olding, Graeme Charles |
Mangere Bridge Auckland 2022 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mahony, Dennis John |
Remuera Auckland 1050 New Zealand |
18 May 2016 - 20 Dec 2023 |
| Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
18 May 2016 - 20 Dec 2023 |
Graeme Charles Olding - Director
Appointment date: 19 Dec 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Dec 2023
William Brian Michael Hale - Director
Appointment date: 19 Dec 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Dec 2023
Arthur William Young - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 19 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 May 2016
Dennis John Mahony - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 19 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 May 2016
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