General information
Land 1 Limited
Type: NZ Limited Company (Ltd)9429033057460
New Zealand Business Number
2040169
Company Number
Registered
Company Status
Land 1 Limited (NZBN 9429033057460) was incorporated on 13 Nov 2007. 3 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 05 May 2021. 5000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 1000 shares (20 per cent of shares), namely:
S Ward Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ward, Stephen Patrick (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (500 shares); it includes
Penney, Noel David (an individual) - located at Mount Pleasant, Christchurch. Moving on to the next group of shareholders, share allotment (1000 shares, 20%) belongs to 1 entity, namely:
Perry, Thomas John, located at Merivale, Christchurch (an individual). The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Chistchurch | Other (Address for Records) | 13 Nov 2007 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel David Penney
Mount Pleasant, Christchurch, 8081
Address used since 17 Oct 2023
Horotata, 7572
Address used since 30 Oct 2015 |
Director | 13 Nov 2007 - current |
|
James Warwick Kieran Whelan
Fendalton, Christchurch, 8052
Address used since 03 Jun 2022
Addington, Christchurch, 8024
Address used since 25 Oct 2011 |
Director | 13 Nov 2007 - current |
|
Timothy John Whelan
Lyttelton, Lyttelton, 8082
Address used since 03 Jun 2022
Addington, Christchurch, 8024
Address used since 25 Oct 2011 |
Director | 13 Nov 2007 - current |
|
Stephen Patrick Ward
Epsom, Auckland, 1051
Address used since 03 Jun 2022
Saint Marys Bay, Auckland, 1011
Address used since 25 Oct 2011 |
Director | 13 Nov 2007 - current |
|
Kenneth Dougal Smith
Rd 2, Darfield, 7572
Address used since 25 Oct 2011 |
Director | 13 Nov 2007 - current |
|
Paul Thomas Mills
Lincoln, Lincoln, 7608
Address used since 25 Oct 2011 |
Director | 13 Nov 2007 - current |
|
Steven Patrick Ward
Christchurch,
Address used since 13 Nov 2007 |
Director | 13 Nov 2007 - 13 Nov 2007 |
|
Noel David Penny
Rockwood Road, Hororata,
Address used since 13 Nov 2007 |
Director | 13 Nov 2007 - 13 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 13 Nov 2007 - 05 May 2021 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
S Ward Trustee Company Limited Shareholder NZBN: 9429050176724 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Jun 2022 - current |
|
Ward, Stephen Patrick Individual |
Epsom Auckland 1051 |
13 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Noel David Individual |
Mount Pleasant Christchurch 8081 |
13 Nov 2007 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Thomas John Individual |
Merivale Christchurch 8014 |
13 Nov 2007 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Paul Thomas Individual |
Lincoln Lincoln 7608 |
13 Nov 2007 - current |
|
Mills, Tania Individual |
Lincoln Lincoln 7608 |
13 Nov 2007 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kenneth Dougal Individual |
Rd 2 Darfield 7572 |
13 Nov 2007 - current |
|
Smith, Juliet Anne Individual |
Rd 2 Darfield 7572 |
13 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Timothy John Individual |
Addington Christchurch 8024 |
13 Nov 2007 - 03 Jun 2022 |
|
Whelan, Timothy John Individual |
Addington Christchurch 8024 |
13 Nov 2007 - 03 Jun 2022 |
|
Savill, Stephen James Individual |
Christchurch |
13 Nov 2007 - 03 Jun 2022 |
|
Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 Entity |
Addington Christchurch 8024 |
14 Nov 2007 - 03 Jun 2022 |
|
Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 Entity |
14 Nov 2007 - 03 Jun 2022 | |
|
Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 Entity |
Addington Christchurch 8024 |
14 Nov 2007 - 03 Jun 2022 |
|
Penney, Kay Anne Individual |
Hororata |
13 Nov 2007 - 07 Oct 2022 |
|
Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 Entity |
Addington Christchurch 8024 |
14 Nov 2007 - 03 Jun 2022 |
|
Whelan, Timothy John Individual |
Lyttelton Lyttelton 8082 |
13 Nov 2007 - 03 Jun 2022 |
|
Savill, Stephen James Individual |
Christchurch |
13 Nov 2007 - 03 Jun 2022 |
|
Savill, Stephen James Individual |
Christchurch |
13 Nov 2007 - 03 Jun 2022 |
|
Ksm Trust Services Limited Shareholder NZBN: 9429035181163 Company Number: 1556433 Entity |
Addington Christchurch 8024 |
14 Nov 2007 - 03 Jun 2022 |
Location
Companies nearby
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Currie Property Holdings Limited 119 Blenheim Road |
|
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|
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|
K.r Builders Limited 119 Blenheim Road Riccarton |
|
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|
Darth Properties Limited 119 Blenheim Road |