General information

Landmark Property Accountants Limited

Type: NZ Limited Company (Ltd)
9429033945026
New Zealand Business Number
1851886
Company Number
Registered
Company Status

Landmark Property Accountants Limited (issued an NZBN of 9429033945026) was started on 07 Aug 2006. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland, Auckland had been their registered address, up to 20 Jul 2018. Landmark Property Accountants Limited used more names, namely: Santa Fe Properties Limited from 20 Jan 2012 to 18 Mar 2014, Bds Trustee No 4 Limited (24 Mar 2011 to 20 Jan 2012) and Bds Trustee (Morris) Limited (07 Aug 2006 - 24 Mar 2011). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Bds Trustee (Taylor) Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, Auckland, 1010 Service & physical 22 Jun 2018
Level 12, 17 Albert Street, Auckland, 1010 Registered 20 Jul 2018
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 07 Aug 2006
Director 07 Aug 2006 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, Auckland, 1010 Registered 22 Jun 2018 - 20 Jul 2018
Level 12 17 Albert Street, Auckland, Auckland, 1010 Physical & registered 13 Jun 2017 - 22 Jun 2018
Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 Physical & registered 25 Jun 2015 - 13 Jun 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland Physical & registered 24 May 2010 - 25 Jun 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Registered & physical 26 May 2008 - 24 May 2010
Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland Physical & registered 24 May 2007 - 26 May 2008
Level 3a, 17 Albert Street, Auckland Physical & registered 07 Aug 2006 - 24 May 2007
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Bds Trustee (taylor) Limited
Shareholder NZBN: 9429033908205
Entity (NZ Limited Company)
Auckland
1010
09 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity
Auckland
1010
19 May 2009 - 09 Oct 2023
Taylor, Edward Peter
Individual
Remuera
Auckland
07 Aug 2006 - 27 Jun 2010
Location
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