Land Lease Limited (New Zealand Business Number 9429036122684) was launched on 04 Mar 2003. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland had been their physical address, up to 04 Nov 2022. Land Lease Limited used other names, namely: Ermo Limited from 04 Mar 2003 to 01 Apr 2003. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100 per cent of shares), namely:
Shackleton Piccard Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck data was last updated on 14 May 2024.
Current address | Type | Used since |
---|---|---|
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 04 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew Francis Wall
Rd 1, Queenstown, 9371
Address used since 23 Jan 2014 |
Director | 04 Mar 2003 - current |
Nicola Jane Wall
Rd 1, Arrowtown, 9371
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
Previous address | Type | Period |
---|---|---|
18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 13 Mar 2019 - 04 Nov 2022 |
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 | Physical & registered | 10 Aug 2016 - 13 Mar 2019 |
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 | Physical | 06 Mar 2012 - 10 Aug 2016 |
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 | Registered | 04 Nov 2011 - 10 Aug 2016 |
Level 8, Axon House, 1 Willeston Street, Wellington | Registered | 30 Aug 2004 - 04 Nov 2011 |
Level 8, Axon House, 1 Willeston Street, Wellington | Physical | 30 Aug 2004 - 06 Mar 2012 |
Level 1,, 216 Willis Street, Wellington | Registered | 30 Apr 2003 - 30 Aug 2004 |
Level 1, 216 Willis Street, Wellington | Physical | 30 Apr 2003 - 30 Aug 2004 |
C/- Kpmg Legal, Level 4, 89 The Terrace, Wellington | Registered & physical | 04 Mar 2003 - 30 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Shackleton Piccard Limited Shareholder NZBN: 9429047800298 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
10 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wall, Andrew Francis Individual |
Rd 1 Queenstown 9371 |
04 Mar 2003 - 10 Dec 2019 |
Effective Date | 09 Dec 2019 |
Name | Shackleton Piccard Limited |
Type | Ltd |
Ultimate Holding Company Number | 7819498 |
Country of origin | NZ |
Address |
18 Viaduct Harbour Avenue Auckland 1010 |
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