Land Northland Limited was started on 23 Aug 2016 and issued an NZ business number of 9429042529385. The registered LTD company has been supervised by 2 directors: Simon John Vivian Adam - an active director whose contract started on 23 Aug 2016,
Penelope Margaret Adam - an active director whose contract started on 23 Aug 2016.
According to our database (last updated on 01 Jun 2025), this company uses 1 address: 3 Mount Royal Avenue, Mount Albert, Auckland, 1025 (types include: registered, physical).
Up until 20 May 2022, Land Northland Limited had been using 121 Port Road, Whangarei as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Adam, Simon John Vivian (a director) located at Mount Albert, Auckland postcode 1025,
Adam, Penelope Margaret (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Adam, Penelope Margaret - located at Mount Albert, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Adam, Simon John Vivian, located at Mount Albert, Auckland (a director). Land Northland Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 121 Port Road, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Feb 2020 to 20 May 2022
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 25 Jul 2017 to 25 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Aug 2016 to 25 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Adam, Simon John Vivian |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2016 - |
| Director | Adam, Penelope Margaret |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Adam, Penelope Margaret |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Adam, Simon John Vivian |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrmk Adam Trustee Limited Shareholder NZBN: 9429042519911 Company Number: 6086257 |
Whangarei Whangarei 0110 New Zealand |
23 Aug 2016 - 21 Jan 2025 |
Simon John Vivian Adam - Director
Appointment date: 23 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Aug 2016
Penelope Margaret Adam - Director
Appointment date: 23 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Aug 2016
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