General information

Landmine Properties Limited

Type: NZ Limited Company (Ltd)
9429035222071
New Zealand Business Number
1547484
Company Number
Registered
Company Status

Landmine Properties Limited (issued a business number of 9429035222071) was started on 24 Aug 2004. 7 addresess are in use by the company: 41 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (type: registered, service). 38 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up to 19 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jenden, Leigh Florence (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jenden, Roderick Charles (an individual) - located at Arkles Bay, Whangaparaoa. Our database was last updated on 18 May 2024.

Current address Type Used since
8 Emirali Road, Silverdale, Auckland, 0932 Delivery & office & postal 09 Apr 2021
8 Emirali Road, Silverdale, Auckland, 0932 Physical & registered & service 19 Apr 2021
41 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 Registered & service 17 May 2024
Contact info
64 21 442267
Phone (Phone)
accounts@wetandforget.co.nz
Email
Directors
Name and Address Role Period
Leigh Florence Jenden
Arkles Bay, Whangaparaoa, 0932
Address used since 24 Mar 2013
Director 24 Aug 2004 - current
Roderick Charles Jenden
Arkles Bay, Whangaparaoa, 0932
Address used since 24 Apr 2013
Director 24 Aug 2004 - current
Addresses
Principal place of activity
8 Emirali Road , Silverdale , Auckland , 0932
Previous address Type Period
38 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 29 Aug 2019 - 19 Apr 2021
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Apr 2019 - 29 Aug 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 16 Apr 2019
Level 6, 51shortland Street, Auckland, 1010 Registered & physical 07 May 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 26 Apr 2011 - 07 May 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 22 Apr 2010 - 26 Apr 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 06 May 2008 - 22 Apr 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 26 Apr 2007 - 06 May 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 28 Apr 2006 - 26 Apr 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 24 Aug 2004 - 28 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jenden, Leigh Florence
Individual
Arkles Bay
Whangaparaoa
0932
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jenden, Roderick Charles
Individual
Arkles Bay
Whangaparaoa
0932
24 Aug 2004 - current
Location
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