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General information

Landmark Accountants Limited

Type: NZ Limited Company (Ltd)
9429034519950
New Zealand Business Number
1701490
Company Number
Registered
Company Status

Landmark Accountants Limited (NZBN 9429034519950) was launched on 28 Sep 2005. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their registered address, until 16 Oct 2017. Landmark Accountants Limited used other names, namely: Spring Property Limited from 12 Apr 2022 to 30 Apr 2022, Spring Chartered Accountants Limited (21 Sep 2017 to 12 Apr 2022) and Ignite Business Success Limited (14 Aug 2014 - 21 Sep 2017). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Bds Trustee (Taylor) Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 15 May 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Physical & service & registered 16 Oct 2017
Last updated:
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 04 Oct 2018
Remuera, Auckland, 1050
Address used since 14 Oct 2010
Director 28 Sep 2005 - current
Graham Leslie Muir
Thames,
Address used since 28 Sep 2005
Director 28 Sep 2005 - 15 Sep 2008
Paul David Christie
Matua, Tauranga,
Address used since 13 Sep 2006
Director 28 Sep 2005 - 15 Sep 2008
Tony Richards
Whitianga,
Address used since 28 Sep 2005
Director 28 Sep 2005 - 15 Sep 2008
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 01 Oct 2009 - 16 Oct 2017
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Physical & registered 24 Sep 2007 - 01 Oct 2009
Bds Chartered Accountants, Level 3a, 17 Albert Street, Auckland Physical & registered 20 Sep 2006 - 24 Sep 2007
511 Queen St, Thames Physical 28 Sep 2005 - 20 Sep 2006
Level 3a, 17 Albert Street, Auckland Registered 28 Sep 2005 - 20 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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
Taylor Family Trust
Other 		09 Oct 2023 - 09 Oct 2023
Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity 		Auckland
1010 		15 Sep 2008 - 09 Oct 2023
Promotre Corporation Limited
Shareholder NZBN: 9429039650771
Company Number: 331541
Entity 		28 Sep 2005 - 27 Jun 2010
Promotre Corporation Limited
Shareholder NZBN: 9429039650771
Company Number: 331541
Entity 		28 Sep 2005 - 27 Jun 2010
Location
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