Landmark Property Holdings Limited
Type: NZ Limited Company (Ltd)Landmark Property Holdings Limited (issued a New Zealand Business Number of 9429035923862) was started on 17 Jun 2003. 2 addresses are currently in use by the company: 405B Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 349 Remuera Road, Remuera, Auckland had been their service address, up to 01 Jun 2023. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Viaduct Trustee Services Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Wilkinson, Gregory Scott (an individual) located at Remuera, Auckland. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 349 Remuera Road, Remuera, Auckland, 1050 | Physical | 16 Aug 2021 |
| 405b Remuera Road, Remuera, Auckland, 1050 | Registered & service | 01 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Scott Wilkinson
Remuera, Auckland, 1050
Address used since 02 Feb 2004 |
Director | 17 Jun 2003 - current |
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 15 Sep 2008 |
Director | 15 Sep 2008 - current |
|
Joanna Shand
Drury, Auckland,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 15 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 349 Remuera Road, Remuera, Auckland, 1050 | Service | 16 Aug 2021 - 01 Jun 2023 |
| 349 Remuera Road, Remuera, Auckland, 1050 | Registered | 03 Nov 2020 - 01 Jun 2023 |
| Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 | Physical | 09 Aug 2011 - 16 Aug 2021 |
| Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 | Registered | 14 Jun 2011 - 03 Nov 2020 |
| 34 Courthouse Lane, Auckland | Physical | 21 Jul 2009 - 09 Aug 2011 |
| 34 Courthouse Lane, Auckland | Registered | 21 Jul 2009 - 14 Jun 2011 |
| 35 The Chancery, Chancery Street, Auckland | Physical & registered | 17 Jun 2003 - 21 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
01 Sep 2015 - current |
|
Viaduct Trustee Services Limited Shareholder NZBN: 9429032751574 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
14 Jul 2009 - current |
|
Wilkinson, Gregory Scott Individual |
Remuera Auckland |
17 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Roger Individual |
45 Queen Street Auckland |
26 Aug 2008 - 27 Jun 2010 |
|
Bell, Phillip Graeme Individual |
Remuera Auckland |
17 Jun 2003 - 27 Jun 2010 |
|
Nicholson, Tony Individual |
Level 3 16 Viaduct Harbour Avenue, Auckland |
26 Aug 2008 - 27 Jun 2010 |
|
Shand, Joanna Individual |
Drury Auckland |
17 Jun 2003 - 27 Jun 2010 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
14 Jul 2009 - 01 Sep 2015 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
14 Jul 2009 - 01 Sep 2015 |
 |
Boyden Architects Limited 18a Railway Street |
|
Carlton Property Holdings Limited Unit 3, 18 Railway Street |
|
Alderman Property Limited Unit 3, 18 Railway Street |
|
Nipido Property Holdings Limited Unit 3, 18 Railway Street |
|
Bud Limited 18a Railway Street |
|
Paora Apartments Limited 18a Railway Street |