General information

L.a.n.d. Clan Limited

Type: NZ Limited Company (Ltd)
9429036214037
New Zealand Business Number
1261539
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

L.a.n.d. Clan Limited (NZBN 9429036214037) was incorporated on 05 Dec 2002. 1 address is in use by the company: 4 Mt Albert Road, Mt Albert, Auckland, 1046 (type: registered, physical). 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:
Keith Ward (an individual) located at Onehunga, Auckland postcode 1061. "M696205 Business consultant service" (ANZSIC M696205) is the classification the ABS issued to L.a.n.d. Clan Limited. Our data was last updated on 22 Dec 2020.

Current address Type Used since
4 Mt Albert Road, Mt Albert, Auckland, 1046 Registered & physical 11 Sep 2017
Contact info
64 27 2888813
Phone (Phone)
licensee@kwre.co.nz
Email
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 Physical & registered 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
28 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 750000
Shareholder Name Address Period
Keith Ronald Ward
Individual
Onehunga
Auckland
1061
30 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Grey Ingleby Seagar
Individual
Freemans Bay
Auckalnd
05 Dec 2002 - 28 Jul 2004
Jill Findlay
Individual
Onehunga
Auckland
1061
17 Oct 2011 - 22 Apr 2013
David Mark Turner
Individual
Rd 1
Karaka, Auckland
30 Jun 2006 - 27 Jun 2010
Western Ventures Limited
Shareholder NZBN: 9429038998324
Company Number: 544633
Entity
05 Dec 2002 - 29 Sep 2011
Grant Allen Anderson
Individual
Cambridge
05 Dec 2002 - 16 Dec 2004
David Edward Godman Nielsen
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
Companies nearby
Jk Realty Group Limited
4 Mt Albert Road
Balagiri Enterprise Limited
2/183, Mt Albert Road
Billy Boards Limited
882 New North Road
Kelsall Trustee's Limited
Level 1 Anz House, 61-61 St Lukes Road
Lemongrass Cuisine Limited
881 New North Road
Neo-tech Limited
885 New North Road
Similar companies
Vp Consultancy Services Limited
Flat 3, 2 Willcott Street
Enigma Limited
827 New North Road
Asquith Consulting Limited
26 Asquith Avenue
Insight Economics Limited
Flat 2, 28 Asquith Avenue
Jcw Consulting Limited
17 Asquith Avenue
Qmc Limited
Flat 3, 10 Seaview Terrace