General information

Landvision Limited

Type: NZ Limited Company (Ltd)
9429034714768
New Zealand Business Number
1644253
Company Number
Registered
Company Status

Landvision Limited (issued an NZ business number of 9429034714768) was incorporated on 17 Jun 2005. 2 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). 32 Taupo Quay, Wanganui had been their registered address, up until 24 Mar 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Doyle Trustee Services Limited (an entity) located at Wanganui postcode 4500,
Grant, Iain Lachlan (an individual) located at Enner Glynn, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Grant, Iain Lachlan (an individual) - located at Enner Glynn, Nelson. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
32 Taupo Quay, Wanganui Physical 17 Jun 2005
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & service 24 Mar 2023
Directors
Name and Address Role Period
Iain Lachlan Grant
Enner Glynn, Nelson, 7011
Address used since 04 Apr 2014
Director 17 Jun 2005 - current
Sarah Mary Dudin
Rd1 Brunswick, Wanganui,
Address used since 27 Mar 2009
Director 17 Jun 2005 - 14 Jan 2010
Addresses
Previous address Type Period
32 Taupo Quay, Wanganui Registered & service 17 Jun 2005 - 24 Mar 2023
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Entity (NZ Limited Company)
Wanganui
4500
10 Mar 2016 - current
Grant, Iain Lachlan
Individual
Enner Glynn
Nelson
7011
17 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant, Iain Lachlan
Individual
Enner Glynn
Nelson
7011
17 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Doyle, Matthew James
Individual
Wanganui
Wanganui
4500
10 Dec 2009 - 10 Mar 2016
Grant, Kathryn
Individual
New Plymouth
10 Dec 2009 - 25 Mar 2011
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
10 Dec 2009 - 10 Dec 2009
Dudin, Sarah Mary
Individual
New Plymouth
17 Jun 2005 - 10 Dec 2009
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
10 Dec 2009 - 10 Dec 2009
Location
Companies nearby