General information
L.a.n.d. Clan Limited
Type: NZ Limited Company (Ltd)9429036214037
New Zealand Business Number
1261539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84002496
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
L.a.n.d. Clan Limited (NZBN 9429036214037) was incorporated on 05 Dec 2002. 3 addresses are in use by the company: 4 Mt Albert Road, Mt Albert, Auckland, 1046 (type: office, registered). 2/45 Namata Rd, Onehunga, Auckland had been their registered address, up to 11 Sep 2017. L.a.n.d. Clan Limited used more aliases, namely: Magazzino Subscription Services Limited from 05 Dec 2002 to 18 Jul 2016. 750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 750000 shares (100% of shares), namely:
Ward, Keith Ronald (an individual) located at Onehunga, Auckland postcode 1061. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to L.a.n.d. Clan Limited. Our data was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mt Albert Road, Mt Albert, Auckland, 1046 | Physical & registered & service | 11 Sep 2017 |
| 4 Mt Albert Road, Mt Albert, Auckland, 1046 | Office | 24 Sep 2019 |
Contact info
64 27 2888813
Phone (Phone)
licensee@kwre.co.nz
Email
licensee@rels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Ronald Ward
Onehunga, Auckland, 1061
Address used since 17 Apr 2013
Mount Albert, Auckland, 1025
Address used since 02 Sep 2017 |
Director | 17 Apr 2013 - current |
|
Adam Peter Ward
Onehunga, Auckland, 1146
Address used since 31 Aug 2012 |
Director | 05 Dec 2002 - 22 Apr 2013 |
|
Adam Peter Ward
Onehunga, Auckland, 1146
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - 22 Apr 2013 |
|
Stuart James Shepherd
Oratia, Auckland,
Address used since 17 Jul 2006 |
Director | 05 Dec 2002 - 20 Nov 2006 |
|
Grant Allen Anderson
Cambridge,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 01 Sep 2005 |
|
Robert Ashley Cooper
Rd2, Kerikeri,
Address used since 05 Dec 2002 |
Director | 05 Dec 2002 - 01 Mar 2005 |
|
Grey Ingleby Seagar
Freemans Bay, Auckland,
Address used since 05 Dec 2002 |
Director | 05 Dec 2002 - 28 Jul 2004 |
Addresses
Principal place of activity
| 4 Mt Albert Road , Mt Albert , Auckland , 1046 |
| Previous address | Type | Period |
|---|---|---|
| 2/45 Namata Rd, Onehunga, Auckland, 1046 | Registered & physical | 01 May 2013 - 11 Sep 2017 |
| 45 Namata Rd, Onehunga, Auckland, 1046 | Physical & registered | 17 Oct 2012 - 01 May 2013 |
| 3/12 Balfour Road, Parnell, Auckland, 1052 | Registered & physical | 03 Feb 2011 - 17 Oct 2012 |
| 6 Morrow St, Newmarket, Auckland | Physical & registered | 19 Dec 2006 - 03 Feb 2011 |
| 123 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 05 Dec 2002 - 19 Dec 2006 |
Financial Data
Financial info
750000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Keith Ronald Individual |
Onehunga Auckland 1061 |
30 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, David Mark Individual |
Rd 1 Karaka, Auckland |
30 Jun 2006 - 27 Jun 2010 |
|
Findlay, Jill Individual |
Onehunga Auckland 1061 |
17 Oct 2011 - 22 Apr 2013 |
|
Seagar, Grey Ingleby Individual |
Freemans Bay Auckalnd |
05 Dec 2002 - 28 Jul 2004 |
|
Western Ventures Limited Shareholder NZBN: 9429038998324 Company Number: 544633 Entity |
05 Dec 2002 - 29 Sep 2011 | |
|
Anderson, Grant Allen Individual |
Cambridge |
05 Dec 2002 - 16 Dec 2004 |
|
Nielsen, David Edward Godman Individual |
586 Victoria Street Hamilton |
26 Feb 2008 - 29 Sep 2011 |
|
Western Ventures Limited Shareholder NZBN: 9429038998324 Company Number: 544633 Entity |
05 Dec 2002 - 29 Sep 2011 |
Location
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Jk Realty Group Limited 4 Mt Albert Road |
|
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|
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|
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|
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|
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