Landsdale Development Limited, a registered company, was incorporated on 17 May 2017. 9429046127402 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 4 directors: Richard John Pepper - an active director whose contract started on 17 May 2017,
Edwin Ernest Brown - an active director whose contract started on 17 May 2017,
Gavin Carl Yortt - an active director whose contract started on 30 Sep 2020,
Mark Laurie Yortt - an inactive director whose contract started on 17 May 2017 and was terminated on 30 Sep 2020.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Landsdale Development Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 10 Jul 2019.
Old names used by the company, as we managed to find at BizDb, included: from 11 May 2017 to 12 Oct 2020 they were named Terra Pacific Limited.
A total of 1500 shares are issued to 3 shareholders (3 groups). The first group includes 500 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (33.33 per cent). Finally we have the third share allotment (500 shares 33.33 per cent) made up of 1 entity.
Previous address
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 May 2017 to 10 Jul 2019
Basic Financial info
Total number of Shares: 1500
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Motav Limited Shareholder NZBN: 9429035535508 |
Tauranga 3110 New Zealand |
17 May 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lochkin Investments Limited Shareholder NZBN: 9429035521518 |
Napier New Zealand |
04 May 2021 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Avomot Limited Shareholder NZBN: 9429035557357 |
Tauranga 3110 New Zealand |
17 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Moland Limited Shareholder NZBN: 9429035549390 Company Number: 1481275 |
17 May 2017 - 04 May 2021 | |
| Entity | Moland Limited Shareholder NZBN: 9429035549390 Company Number: 1481275 |
Napier New Zealand |
17 May 2017 - 04 May 2021 |
Richard John Pepper - Director
Appointment date: 17 May 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 17 May 2017
Edwin Ernest Brown - Director
Appointment date: 17 May 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2020
Address: Pandora, Napier, 4110 New Zealand
Address used since 17 May 2017
Gavin Carl Yortt - Director
Appointment date: 30 Sep 2020
Address: Hastings, 4180 New Zealand
Address used since 30 Sep 2020
Mark Laurie Yortt - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 30 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 May 2017
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